Company Information
CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,950,000
Authorised Capital
5,000,000
Directors
Veeranagowda Tadakanahalli
Director
over 14 years ago
over 14 years ago
Nidige Channabasavaiah Girish
Director
over 14 years ago
over 14 years ago
Past Directors
Mallikarjuna Gagri Nagendrappa
Additional Director
over 9 years ago
over 9 years ago
Mailarappa Yadunandan
Additional Director
over 9 years ago
over 9 years ago
Shivanandappa Manjappa
Director
over 13 years ago
over 13 years ago
Haramaghatta Nagaraju Kaveerappa
Director
over 13 years ago
over 13 years ago
Belagaje Narayanayya Kishore
Additional Director
over 13 years ago
over 13 years ago
Bhangi Marulasiddaswamy Thontadarya
Additional Director
over 13 years ago
over 13 years ago
Kesarkara Santosh Kumar Ganeshrava
Additional Director
over 13 years ago
over 13 years ago
Charges
20 July 2013
State Bank Of India
1 Crore
20 July 2013
State Bank Of India
0
20 July 2013
State Bank Of India
0
20 July 2013
State Bank Of India
0
20 July 2013
State Bank Of India
0
Documents
Form DPT-3-05062020-signed
Form DPT-3-19022020-signed
Form ADT-1-28012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Directors report as per section 134(3)-28012020
Optional Attachment-(1)-28012020
List of share holders, debenture holders;-28012020
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042019
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
List of share holders, debenture holders;-05042019
Notice of resignation;-12022018
Form DIR-12-12022018_signed
Evidence of cessation;-12022018
Instrument(s) of creation or modification of charge;-20122017
Form CHG-1-20122017_signed
Optional Attachment-(1)-20122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171220
List of share holders, debenture holders;-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
