Company Information

CIN
Status
Date of Incorporation
01 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,400,000
Authorised Capital
7,500,000

Directors

Sudha Babanagar
Sudha Babanagar
Director/Designated Partner
about 6 years ago

Past Directors

Vijayanand Babanagar
Vijayanand Babanagar
Managing Director
over 10 years ago
Anjana Chaluvaraj
Anjana Chaluvaraj
Director
almost 12 years ago
Rashmi Muralidhar
Rashmi Muralidhar
Director
almost 12 years ago
Haricharan Venkatachalapathi
Haricharan Venkatachalapathi
Director
almost 12 years ago

Charges

0
04 March 2015
The Karnataka Bank Limited
2 Crore
04 March 2015
The Karnataka Bank Limited
0
04 March 2015
The Karnataka Bank Limited
0
04 March 2015
The Karnataka Bank Limited
0

Documents

List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter of extension of financial year or AGM-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-19082020-signed
Optional Attachment-(1)-13072020
Form DPT-3-03032020-signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-26062019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Notice of resignation;-30102018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018