Company Information
CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
15,666,670
Authorised Capital
16,000,000
Directors
Thippeshappa Basavapura Chandrappa
Director
over 2 years ago
over 2 years ago
Hussan Sajjadh
Director
almost 3 years ago
almost 3 years ago
Anand Gururajrao Chebbi
Director/Designated Partner
over 7 years ago
over 7 years ago
Kenchappa Devendrappa
Director
almost 14 years ago
almost 14 years ago
Past Directors
Asok Jitendranath Guharay
Managing Director
over 10 years ago
over 10 years ago
Charges
08 April 2014
State Bank Of India
2 Crore
08 April 2014
State Bank Of India
0
08 April 2014
State Bank Of India
0
08 April 2014
State Bank Of India
0
08 April 2014
State Bank Of India
0
Documents
Form DPT-3-01012021_signed
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Instrument(s) of creation or modification of charge;-16062020
Form DPT-3-26052020-signed
Optional Attachment-(1)-19032020
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(2)-19032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form DPT-3-17012020-signed
Form INC-22-30122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019
Copies of the utility bills as mentioned above (not older than two months)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-28112019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190415
Form MGT-14-21032019-signed
Altered memorandum of association-20032019
