Company Information
CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kittagatta Bettegowda Sunitha
Director/Designated Partner
over 2 years ago
over 2 years ago
Kittaghatta Bettaiah Nagaraja
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Honnappa Siddaklar Praveen Kumar
Additional Director
over 4 years ago
over 4 years ago
. Vivianvictor
Director
over 15 years ago
over 15 years ago
Chinnaswamy Venkataswamy Naidu
Director
over 15 years ago
over 15 years ago
Chinnaswamy Bhanumathi
Director
over 15 years ago
over 15 years ago
Charges
16 March 2013
Indian Bank
1 Crore
17 January 2012
Hdfc Bank Limited
23 Lak
08 June 2020
Indian Bank
29 Lak
15 May 2020
Indian Bank
14 Lak
15 May 2020
Indian Bank
0
16 March 2013
Indian Bank
0
08 June 2020
Indian Bank
0
17 January 2012
Hdfc Bank Limited
0
15 May 2020
Indian Bank
0
16 March 2013
Indian Bank
0
08 June 2020
Indian Bank
0
17 January 2012
Hdfc Bank Limited
0
Documents
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form DPT-3-26052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form CHG-1-18122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181218
Instrument(s) of creation or modification of charge;-17122018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Copy of the intimation sent by company-30112017
