Company Information

CIN
Status
Date of Incorporation
16 August 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Goyal
Rajiv Goyal
Director
about 1 year ago
Subrahmanya Radhakrishna
Subrahmanya Radhakrishna
Director
about 1 year ago
Sujatha Hanasoge Mahadevaiah
Sujatha Hanasoge Mahadevaiah
Director/Designated Partner
over 1 year ago
Krishnan Shylesh
Krishnan Shylesh
Director
about 18 years ago

Past Directors

Srinidhi Govindarao Belligundu
Srinidhi Govindarao Belligundu
Additional Director
about 15 years ago
Ganesh Radhakrishna
Ganesh Radhakrishna
Director
over 20 years ago

Charges

10 Crore
23 August 2017
Axis Bank Limited
7 Lak
14 August 2013
Axis Bank Limited
10 Crore
12 September 2014
Axis Bank Limited
12 Lak
10 June 2010
State Bank Of India
1 Crore
01 March 2007
Canara Bank
85 Lak
23 August 2017
Others
0
10 June 2010
State Bank Of India
0
12 September 2014
Axis Bank Limited
0
14 August 2013
Axis Bank Limited
0
01 March 2007
Canara Bank
0
23 August 2017
Others
0
10 June 2010
State Bank Of India
0
12 September 2014
Axis Bank Limited
0
14 August 2013
Axis Bank Limited
0
01 March 2007
Canara Bank
0
23 August 2017
Others
0
10 June 2010
State Bank Of India
0
12 September 2014
Axis Bank Limited
0
14 August 2013
Axis Bank Limited
0
01 March 2007
Canara Bank
0

Documents

Copy of MGT-8-29012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
List of share holders, debenture holders;-29012020
Form AOC-4(XBRL)-29012020_signed
Form MGT-7-29012020_signed
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-22012019_signed
XBRL document in respect Consolidated financial statement-10012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Form AOC-4(XBRL)-10012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form INC-28-16112018-signed
Optional Attachment-(1)-27102018
Copy of court order or NCLT or CLB or order by any other competent authority.-27102018
Instrument(s) of creation or modification of charge;-16082018
Optional Attachment-(1)-16082018
Form CHG-1-16082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180816
Letter of the charge holder stating that the amount has been satisfied-09082018
Form CHG-4-09082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180809
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018
Optional Attachment-(1)-18042018