Company Information
CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sushma Shivanagutti
Director
over 12 years ago
over 12 years ago
Vishwanath Ningappa Shivanagutti
Director
over 12 years ago
over 12 years ago
Charges
07 August 2018
Karnataka Bank Ltd.
15 Lak
13 July 2015
Corporation Bank
9 Lak
24 November 2022
Hdfc Bank Limited
45 Lak
24 November 2022
Hdfc Bank Limited
0
07 August 2018
Karnataka Bank Ltd.
0
13 July 2015
Corporation Bank
0
24 November 2022
Hdfc Bank Limited
0
07 August 2018
Karnataka Bank Ltd.
0
13 July 2015
Corporation Bank
0
24 November 2022
Hdfc Bank Limited
0
07 August 2018
Karnataka Bank Ltd.
0
13 July 2015
Corporation Bank
0
24 November 2022
Hdfc Bank Limited
0
07 August 2018
Karnataka Bank Ltd.
0
13 July 2015
Corporation Bank
0
24 November 2022
Hdfc Bank Limited
0
07 August 2018
Karnataka Bank Ltd.
0
13 July 2015
Corporation Bank
0
24 November 2022
Hdfc Bank Limited
0
07 August 2018
Karnataka Bank Ltd.
0
13 July 2015
Corporation Bank
0
Documents
Form DPT-3-17082020-signed
Form ADT-1-08072020_signed
Form MGT-7-08072020_signed
Form AOC-4-08072020_signed
Copy of resolution passed by the company-02072020
Copy of written consent given by auditor-02072020
Directors report as per section 134(3)-02072020
List of share holders, debenture holders;-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Form DPT-3-18052020-signed
Form DPT-3-08012020-signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form PAS-3-19032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032019
Copy of Board or Shareholders? resolution-19032019
Form SH-7-18032019-signed
Copy of the resolution for alteration of capital;-18032019
Altered memorandum of assciation;-18032019
Form CHG-1-26102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Instrument(s) of creation or modification of charge;-22102018
Instrument(s) of creation or modification of charge;-27092018
List of share holders, debenture holders;-03072018
