Company Information
CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sangeetha .
Director/Designated Partner
about 9 years ago
about 9 years ago
Balekudru Bharath Kumar Shetty
Managing Director
about 12 years ago
about 12 years ago
Arathi Bharath Shetty .
Director
about 12 years ago
about 12 years ago
Charges
11 March 2016
Canara Bank
3 Crore
11 March 2016
Others
0
11 March 2016
Others
0
11 March 2016
Others
0
Documents
Form CHG-4-13072020_signed
Letter of the charge holder stating that the amount has been satisfied-13072020
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Optional Attachment-(1)-25062018
Form DIR-12-25062018_signed
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
List of share holders, debenture holders;-17062018
Directors report as per section 134(3)-17062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062018
Form AOC-4-17062018_signed
Form MGT-7-17062018_signed
Form CHG-1-29062016_signed
Instrument(s) of creation or modification of charge;-29062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160629
Form DIR-12-160216.OCT
Optional Attachment 3-160216.PDF
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Optional Attachment 1-160216.PDF
Optional Attachment 2-160216.PDF
Form MGT-7-170216.OCT
Form AOC-4-160216.OCT
Form23AC-150216 for the FY ending on-310314.OCT
