Company Information
CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
50,000,000
Directors
Anand Bhimareddi Kalwad
about 13 years ago
Kalwad Anand Bhimareddi
Director/Designated Partner
about 13 years ago
about 13 years ago
Nageshwar Rao Cuddapah
Director
over 15 years ago
over 15 years ago
Mallikarjun Shivabasappa Vantagudi
Director
over 15 years ago
over 15 years ago
Past Directors
Ravindra Devendrappa Noubade
Additional Director
about 13 years ago
about 13 years ago
Charges
30 June 2011
Indian Bank
50 Lak
29 June 2020
Axis Bank Limited
50 Lak
29 June 2020
Axis Bank Limited
0
30 June 2011
Indian Bank
0
29 June 2020
Axis Bank Limited
0
30 June 2011
Indian Bank
0
29 June 2020
Axis Bank Limited
0
30 June 2011
Indian Bank
0
Documents
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Optional Attachment-(3)-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-18112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Form MGT-14-22072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Optional Attachment-(1)-22072019
Altered memorandum of association-22072019
Optional Attachment-(2)-22072019
Optional Attachment-(3)-22072019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190722
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form SH-7-24032018-signed
Altered memorandum of association-08032018
