Company Information

CIN
Status
Date of Incorporation
02 April 2007
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
2,871,090
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shriranga Kantharajapura Sudhakara
Shriranga Kantharajapura Sudhakara
Managing Director
over 1 year ago
Abishek Laxminarayan
Abishek Laxminarayan
Nominee Director
over 16 years ago

Past Directors

Sudhakar Shachi Devi
Sudhakar Shachi Devi
Director
over 9 years ago
Shoumitro Goswami
Shoumitro Goswami
Additional Director
almost 10 years ago

Charges

3 Crore
28 September 2016
Dcb Bank Limited
3 Crore
11 November 2008
Vijaya Bank
8 Lak
15 April 2010
Vijaya Bank
1 Crore
28 September 2016
Others
0
15 April 2010
Vijaya Bank
0
11 November 2008
Vijaya Bank
0
28 September 2016
Others
0
15 April 2010
Vijaya Bank
0
11 November 2008
Vijaya Bank
0
28 September 2016
Others
0
15 April 2010
Vijaya Bank
0
11 November 2008
Vijaya Bank
0

Documents

Form DPT-3-02062020-signed
Form MSME FORM I-14052020_signed
Form MSME FORM I-31102019_signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-29102019_signed
Form DPT-3-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
List of share holders, debenture holders;-29102019
Form MSME FORM I-09062019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Approval letter for extension of AGM;-29122018
Approval letter of extension of financial year or AGM-29122018
Optional Attachment-(1)-27022018
Approval letter for extension of AGM;-27022018
List of share holders, debenture holders;-27022018
Approval letter of extension of financial year or AGM-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed