Company Information
CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,111,110
Authorised Capital
12,000,000
Directors
Rupesh Mahadevaiah
Director
over 2 years ago
over 2 years ago
Kudumalakugangaiah Lokesh .
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Thruchigatta Parameshwarappa Kalleshi
Additional Director
almost 13 years ago
almost 13 years ago
Charges
09 February 2012
Canara Bank
2 Crore
21 August 2023
Others
0
09 February 2012
Canara Bank
0
21 August 2023
Others
0
09 February 2012
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Form CHG-1-05112020_signed
Optional Attachment-(2)-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-22052020-signed
Form DPT-3-18012020-signed
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of resolution passed by the company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-01072019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form CHG-1-28112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181128
