Company Information
CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Savitha Bharath .
Director
over 16 years ago
over 16 years ago
Past Directors
Bharath Halappa Arihol .
Additional Director
almost 4 years ago
almost 4 years ago
Satish Gowdra
Additional Director
over 6 years ago
over 6 years ago
Ariyole Meenakshamma
Director
over 16 years ago
over 16 years ago
Belavanur Shankarappa Shivalingaswamy
Director
almost 20 years ago
almost 20 years ago
Yallenahalli Suresh Basavarajaiah
Director
almost 20 years ago
almost 20 years ago
Chandrashekharayya Channabasayya
Director
almost 20 years ago
almost 20 years ago
Charges
28 March 2016
State Bank Of India
22 Lak
28 March 2016
State Bank Of India
0
28 March 2016
State Bank Of India
0
28 March 2016
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Evidence of cessation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form DIR-12-21052019_signed
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Form INC-22-04052019_signed
Copies of the utility bills as mentioned above (not older than two months)-04052019
Optional Attachment-(1)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copy of board resolution authorizing giving of notice-04052019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
