Company Information
CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Ningaraj Shankar Ammanagi
Director
over 2 years ago
over 2 years ago
Sandip Patil
Managing Director
over 2 years ago
over 2 years ago
Babugowda Sanganagowda Patil
Director
almost 15 years ago
almost 15 years ago
Past Directors
Soumya Venkatesh Soragavi
Director
almost 5 years ago
almost 5 years ago
Charges
08 March 2019
Karnataka State Financial Corporation
2 Crore
03 January 2019
Sidbi
1 Crore
30 November 2017
Sidbi
1 Crore
10 February 2014
Small Industries Development Bank Of India
1 Crore
02 March 2012
Small Industries Development Bank Of India
67 Lak
01 February 2021
Axis Bank Limited
47 Lak
19 January 2021
Karnataka State Financial Corporation
38 Lak
21 December 2022
Sidbi
1 Crore
05 April 2023
Indian Bank
0
21 December 2022
Sidbi
0
03 January 2019
Sidbi
0
30 November 2017
Sidbi
0
08 March 2019
Karnataka State Financial Corporation
0
19 January 2021
Karnataka State Financial Corporation
0
01 February 2021
Axis Bank Limited
0
10 February 2014
Small Industries Development Bank Of India
0
02 March 2012
Small Industries Development Bank Of India
0
05 April 2023
Indian Bank
0
21 December 2022
Sidbi
0
03 January 2019
Sidbi
0
30 November 2017
Sidbi
0
08 March 2019
Karnataka State Financial Corporation
0
19 January 2021
Karnataka State Financial Corporation
0
01 February 2021
Axis Bank Limited
0
10 February 2014
Small Industries Development Bank Of India
0
02 March 2012
Small Industries Development Bank Of India
0
05 April 2023
Indian Bank
0
21 December 2022
Sidbi
0
03 January 2019
Sidbi
0
30 November 2017
Sidbi
0
08 March 2019
Karnataka State Financial Corporation
0
19 January 2021
Karnataka State Financial Corporation
0
01 February 2021
Axis Bank Limited
0
10 February 2014
Small Industries Development Bank Of India
0
02 March 2012
Small Industries Development Bank Of India
0
Documents
Form DPT-3-08012021_signed
Form PAS-3-25092020_signed
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Copy of Board or Shareholders? resolution-23092020
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.-23092020
Form DPT-3-04052020-signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Optional Attachment-(1)-03052019
Instrument(s) of creation or modification of charge;-03052019
Form CHG-1-16012019_signed
Instrument(s) of creation or modification of charge;-16012019
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
Optional Attachment-(3)-16012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Form PAS-3-27122018_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.-27122018
Copy of Board or Shareholders? resolution-27122018
Form SH-7-11122018-signed
Form MGT-14-10122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
