Company Information
CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 December 2020
Paid Up Capital
56,300,000
Authorised Capital
75,000,000
Directors
Shivakumar Giriyappa
Director
over 14 years ago
over 14 years ago
Jayaramaiah Giriyappa
Director
over 14 years ago
over 14 years ago
Past Directors
Tadikal Chandrasekhar Shetty
Additional Director
over 9 years ago
over 9 years ago
Charges
14 August 2014
Canara Bank
47 Crore
14 August 2014
Canara Bank
0
14 August 2014
Canara Bank
0
Documents
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Form DPT-3-05052020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-15112019-signed
Optional Attachment-(2)-25062019
Form DIR-12-25062019_signed
Optional Attachment-(1)-25062019
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form AOC-4(XBRL)-15042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042019
Form AOC-4(XBRL)-13042019_signed
Form MGT-7-18032019_signed
List of share holders, debenture holders;-16032019
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Form MGT-7-29062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-27062018
