Company Information

CIN
Status
Date of Incorporation
25 October 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Legal Activities, Advocates Solicitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalmady Arvind Rao
Kalmady Arvind Rao
Additional Director
about 1 year ago
Ravi Chandrakant Sonalkar
Ravi Chandrakant Sonalkar
Additional Director
over 16 years ago
Sural Thammiah Raghavendramady
Sural Thammiah Raghavendramady
Director
about 20 years ago
Rammohan Aribail Arinaya
Rammohan Aribail Arinaya
Director
about 20 years ago

Charges

0
11 March 2016
Canara Bank
37 Lak
16 September 2009
Canara Bank
15 Lak
09 June 2005
The Karnataka Bank Limited
2 Lak
17 July 2008
The Karnataka Bank Limited
7 Lak
14 November 2007
The Karnataka Bank Limited
4 Lak
11 March 2016
Others
0
16 September 2009
Canara Bank
0
14 November 2007
The Karnataka Bank Limited
0
09 June 2005
The Karnataka Bank Limited
0
17 July 2008
The Karnataka Bank Limited
0
11 March 2016
Others
0
16 September 2009
Canara Bank
0
14 November 2007
The Karnataka Bank Limited
0
09 June 2005
The Karnataka Bank Limited
0
17 July 2008
The Karnataka Bank Limited
0
11 March 2016
Others
0
16 September 2009
Canara Bank
0
14 November 2007
The Karnataka Bank Limited
0
09 June 2005
The Karnataka Bank Limited
0
17 July 2008
The Karnataka Bank Limited
0

Documents

Form AOC-4-14122019_signed
Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Letter of the charge holder stating that the amount has been satisfied-01022019
Form CHG-4-01022019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032017
Form 66-28032017_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-28112016