Company Information

CIN
Status
Date of Incorporation
29 March 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,650,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Ramachandra Sridhar Shanbhag
Ramachandra Sridhar Shanbhag
Managing Director
almost 11 years ago
Sampath Kumar Ramaswamy Iyengar Hulikal
Sampath Kumar Ramaswamy Iyengar Hulikal
Additional Director
almost 11 years ago
Vishwanath Chandrahas Kamath
Vishwanath Chandrahas Kamath
Director
almost 21 years ago

Charges

3 Crore
27 April 2016
Corporation Bank
10 Lak
02 July 2009
Corporation Bank
1 Crore
30 June 2004
Corporation Bank
65 Lak
30 June 2004
Corporation Bank
1 Crore
30 July 2020
Union Bank Of India
30 Lak
30 June 2004
Corporation Bank
0
30 July 2020
Others
0
27 April 2016
Others
0
30 June 2004
Corporation Bank
0
02 July 2009
Corporation Bank
0
30 June 2004
Corporation Bank
0
30 July 2020
Others
0
27 April 2016
Others
0
30 June 2004
Corporation Bank
0
02 July 2009
Corporation Bank
0
30 June 2004
Corporation Bank
0
30 July 2020
Others
0
27 April 2016
Others
0
30 June 2004
Corporation Bank
0
02 July 2009
Corporation Bank
0

Documents

Form DPT-3-03042021_signed
Form AOC-4-05032021_signed
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020_signed
Optional Attachment-(1)-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-01122020_signed
Form ADT-1-17102019_signed
List of share holders, debenture holders;-17102019
Copy of the intimation sent by company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of resolution passed by the company-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of written consent given by auditor-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-02072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Optional Attachment-(1)-19042019
Copy of shareholders resolution-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed