Company Information
CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,200,000
Authorised Capital
20,000,000
Directors
Nittur Srikantaiah Shobha .
Director
almost 7 years ago
almost 7 years ago
Past Directors
Balakrishna Kalaiah .
Director
almost 7 years ago
almost 7 years ago
Gopala Krishna Venkatesh .
Additional Director
almost 10 years ago
almost 10 years ago
Gopalaiah Lakshmaiah Thoppaganahalli
Managing Director
about 10 years ago
about 10 years ago
Gopal Sankar
Additional Director
over 10 years ago
over 10 years ago
Gopalaswamy Lakshmi .
Additional Director
almost 11 years ago
almost 11 years ago
Virupakasha Gowda
Additional Director
over 12 years ago
over 12 years ago
Satish Balakrishnan Panicker
Director
about 13 years ago
about 13 years ago
Narasimha Dwarakanath
Director
almost 14 years ago
almost 14 years ago
Dhruva Talwalkar .
Director
almost 14 years ago
almost 14 years ago
Charges
03 October 2018
Indusind Bank Limited
2 Crore
03 October 2018
Others
0
03 October 2018
Others
0
03 October 2018
Others
0
Documents
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form DPT-3-15052020-signed
Form DPT-3-06012020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-30062019
Form DIR-12-22062019_signed
Evidence of cessation;-14062019
Evidence of cessation;-15062019
Optional Attachment-(1)-14062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062019
Directors report as per section 134(3)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
List of share holders, debenture holders;-08062019
Form MSME FORM I-30052019_signed
Form DIR-12-18042019_signed
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Form DIR-12-20032019_signed
