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 2022
Paid Up Capital
16,260,000
Authorised Capital
20,000,000

Directors

Priyanka Sachin
Priyanka Sachin
Director
over 2 years ago
Sujan Gowda Shivaramu
Sujan Gowda Shivaramu
Director/Designated Partner
over 2 years ago

Past Directors

Cholanahalli Kempegowda Suresh
Cholanahalli Kempegowda Suresh
Additional Director
over 7 years ago
Kimmane Gurumurthy Adithya
Kimmane Gurumurthy Adithya
Director
over 15 years ago

Charges

9 Crore
07 October 2020
Canara Bank
3 Crore
25 November 2022
Canara Bank
5 Crore
25 November 2022
Canara Bank
0
07 October 2020
Others
0
25 November 2022
Canara Bank
0
07 October 2020
Others
0

Documents

Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-17122020
Form MGT-14-14042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200414
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Altered memorandum of association-06032020
Form MGT-14-04032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(1)-12022020
Altered articles of association-12022020
Form SH-7-30012020-signed
Form PAS-3-30012020_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.-30012020
Copy of Board or Shareholders? resolution-30012020
Copy of the resolution for alteration of capital;-27012020
Altered memorandum of assciation;-27012020
Copy of the resolution for alteration of capital;-18012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Altered memorandum of association-18012020
Altered memorandum of assciation;-18012020
Optional Attachment-(1)-18012020
Altered articles of association-18012020
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019