Company Information
CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000
Directors
Karasavadi Javaregowda Shivakumara
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vijayakumar Naganna
Director
over 8 years ago
over 8 years ago
Kottayam Subash Govindan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Kesthurkoppal Venkatesh Ajith Kumar
Additional Director
about 7 years ago
about 7 years ago
Maraliga Uttam Heggade
Whole Time Director
about 7 years ago
about 7 years ago
Sathisha Maraliga
Additional Director
over 7 years ago
over 7 years ago
Premanand Kamath
Managing Director
almost 15 years ago
almost 15 years ago
Soroff Krishnaraj Setty Suresh
Director
over 15 years ago
over 15 years ago
Charges
15 June 2019
The Karur Vysya Bank Limited
80 Lak
31 October 2011
Kotak Mahindra Bank Limited
60 Lak
25 August 2016
Tata Capital Financial Services Limited
80 Lak
29 March 2012
Bank Of India
1 Crore
15 June 2019
Others
0
29 March 2012
Bank Of India
0
31 October 2011
Kotak Mahindra Bank Limited
0
25 August 2016
Tata Capital Financial Services Limited
0
15 June 2019
Others
0
29 March 2012
Bank Of India
0
31 October 2011
Kotak Mahindra Bank Limited
0
25 August 2016
Tata Capital Financial Services Limited
0
15 June 2019
Others
0
29 March 2012
Bank Of India
0
31 October 2011
Kotak Mahindra Bank Limited
0
25 August 2016
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-23122020_signed
Optional Attachment-(1)-22122020
Copy of instrument creating charge-22122020
Copy of trust deed-22122020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Notice of resignation;-15072020
Notice of resignation;-30062020
Form DIR-12-30062020_signed
Evidence of cessation;-30062020
Form DPT-3-11052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Declaration by first director-26112019
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Instrument(s) of creation or modification of charge;-20072019
Optional Attachment-(1)-20072019
Form CHG-1-20072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190720
