Company Information

CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,400,000

Directors

Madhava Bovikan Nayak
Madhava Bovikan Nayak
Director
almost 2 years ago
Ravindra Gollerkeri
Ravindra Gollerkeri
Director/Designated Partner
over 15 years ago

Charges

2 Crore
04 June 2016
Canara Bank
2 Crore
04 June 2016
Canara Bank
0
04 June 2016
Canara Bank
0

Documents

Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form DPT-3-29012020-signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(2)-16112019
Form DPT-3-11112019-signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form ADT-1-24062019_signed
Copy of resolution passed by the company-24062019
-24062019
Copy of written consent given by auditor-24062019
Copy of the intimation sent by company-24062019
Form ADT-3-04062019_signed
Resignation letter-04062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320