Company Information

CIN

Status

Date of Incorporation

09 April 2010

State / ROC

Bangalore / ROC Bangalore

Last Balance Sheet

31 March 2023

Last Annual Meeting

15 September 2023

Paid Up Capital

29,200,000

Authorised Capital

50,000,000

Directors

Ravi Balavantrayagouda Patil

Director
almost 2 years ago

Shashikant Yallappa Kulgod

Director
over 2 years ago

Sonwalkar Shweta Girish

Director/Designated Partner
about 7 years ago

Pallavi Ghorpade

Director
over 15 years ago

Sanjay Virupakashappa Hosalli

Director
over 15 years ago

Sanjeevkumar Bhojraj Durdi

Director
over 15 years ago

Pradeep Gurulingappa Vagarali

Director/Designated Partner
over 15 years ago

Anilkumar Bapugouda Patil

Director/Designated Partner
over 15 years ago

Past Directors

Prabhu Channbasappa Halkati

Director
about 7 years ago

Kirtyraya Sambaji Mane

Additional Director
over 7 years ago

Vishwanath Girimallappa Uppaladinni

Additional Director
over 7 years ago

Mallikarjun Halabhavi

Additional Director
over 7 years ago

Basavaraj Fadigouda Patil

Additional Director
over 7 years ago

Satish Basavraj Patil

Additional Director
over 7 years ago

Charges

4 Crore

14 April 2018

Nkgsb Co-op Bank Limited

4 Crore

31 March 2022

Nkgsb Co-op Bank Limited

76 Lak

31 March 2022

Others

0

14 April 2018

Others

0

31 March 2022

Others

0

14 April 2018

Others

0

31 March 2022

Others

0

14 April 2018

Others

0

Documents

Form DPT-3-15052020-signed

Form DPT-3-03012020-signed

Form MGT-7-03012020_signed

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-30122019

Optional Attachment-(2)-30122019

Form AOC-4-22112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Optional Attachment-(1)-14112019

Auditor?s certificate-30062019

Form MGT-7-24112018_signed

List of share holders, debenture holders;-17112018

Optional Attachment-(2)-17112018

Optional Attachment-(1)-17112018

Form DIR-12-22102018_signed

Form AOC-4-22102018_signed

Directors report as per section 134(3)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Optional Attachment-(2)-15102018

Optional Attachment-(1)-15102018

Form DIR-12-07082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018

Optional Attachment-(1)-31072018

Form CHG-1-30062018_signed

Instrument(s) of creation or modification of charge;-30062018

CERTIFICATE OF REGISTRATION OF CHARGE-20180630

Form ADT-1-05012018_signed

Copy of resolution passed by the company-11122017

Optional Attachment-(1)-11122017