Company Information

CIN
Status
Date of Incorporation
10 June 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Arakare Ashok .
Arakare Ashok .
Director
over 21 years ago
Jagadish Narasimhaiah .
Jagadish Narasimhaiah .
Director
over 21 years ago

Past Directors

Arekere Anand .
Arekere Anand .
Director
over 7 years ago

Charges

0
17 October 2011
Karnataka Bank Ltd.
10 Lak
17 October 2011
Karnataka Bank Ltd.
0
17 October 2011
Karnataka Bank Ltd.
0
17 October 2011
Karnataka Bank Ltd.
0

Documents

Form DPT-3-27122020_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-06092019
Form DIR-12-06092019_signed
Evidence of cessation;-06092019
Letter of the charge holder stating that the amount has been satisfied-05052019
Form CHG-4-05052019_signed
Form AOC-4-10102018-signed
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
Instrument(s) of creation or modification of charge;-13082018
Form CHG-1-13082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180813
Form PAS-3-29062018_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.-29062018
Copy of Board or Shareholders? resolution-29062018
Optional Attachment-(1)-07062018
Optional Attachment-(2)-07062018
Form DIR-12-07062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed