Company Information
CIN
Status
Date of Incorporation
18 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Santosh Karankoti
Director
over 2 years ago
over 2 years ago
. Shivaputra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Santosh Veerappa Kalledevar
Director
about 9 years ago
about 9 years ago
Veenarani Karankoti
Director
over 13 years ago
over 13 years ago
Charges
25 March 2019
State Bank Of India
22 Lak
25 March 2019
State Bank Of India
0
25 March 2019
State Bank Of India
0
25 March 2019
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form INC-22-02102020_signed
Copies of the utility bills as mentioned above (not older than two months)-26092020
Optional Attachment-(1)-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Form ADT-1-07092020_signed
Optional Attachment-(1)-05092020
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Copy of resolution passed by the company-05092020
Optional Attachment-(3)-08062020
Optional Attachment-(5)-08062020
Optional Attachment-(2)-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Notice of resignation;-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(4)-08062020
Form ADT-3-03032020_signed
Resignation letter-03032020
Form AOC-4-03032020_signed
Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-06062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190606
