Company Information

CIN
Status
Date of Incorporation
19 September 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,254,500
Authorised Capital
5,000,000

Directors

Anand Basavraj Havannavar
Anand Basavraj Havannavar
Director/Designated Partner
about 7 years ago

Past Directors

Bharath Bommai
Bharath Bommai
Additional Director
over 10 years ago
Mallikarjun Sommappa Bommai
Mallikarjun Sommappa Bommai
Director
about 23 years ago
Basavaraj Somappa Bommai
Basavaraj Somappa Bommai
Director
about 23 years ago

Charges

1 Crore
22 March 2018
Axis Bank Limited
1 Crore
24 December 2007
State Bank Of India
2 Crore
22 March 2018
Axis Bank Limited
0
24 December 2007
State Bank Of India
0
22 March 2018
Axis Bank Limited
0
24 December 2007
State Bank Of India
0
22 March 2018
Axis Bank Limited
0
24 December 2007
State Bank Of India
0

Documents

Optional Attachment-(2)-21122020
Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(1)-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Optional Attachment-(2)-06062020
Optional Attachment-(1)-06062020
Instrument(s) of creation or modification of charge;-06062020
Form CHG-1-06062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form DPT-3-27052020-signed
Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-22012020
Form DPT-3-30062019
Form MGT-14-12042019_signed
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form ADT-1-30012019_signed
Form DIR-12-30012019_signed
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed