Company Information
CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Praveen Govindaraddi Nandeppanavar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sahana Srinivasa Rao
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Malleshwara Girish Kumar Chikabelavangala
Director/Designated Partner
over 13 years ago
over 13 years ago
. Shwetha
Director
over 14 years ago
over 14 years ago
Past Directors
Kanakapura Mangalagowri Putt Aiah
Director
over 14 years ago
over 14 years ago
Charges
13 March 2019
Axis Bank Limited
65 Lak
25 February 2021
Axis Bank Limited
24 Lak
07 February 2022
Hdfc Limited
3 Crore
07 February 2022
Others
0
13 March 2019
Axis Bank Limited
0
25 February 2021
Axis Bank Limited
0
07 February 2022
Others
0
13 March 2019
Axis Bank Limited
0
25 February 2021
Axis Bank Limited
0
07 February 2022
Others
0
13 March 2019
Axis Bank Limited
0
25 February 2021
Axis Bank Limited
0
Documents
Declaration by first director-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Form ADT-1-13012020_signed
Form MGT-7-01012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-12042019
Instrument(s) of creation or modification of charge;-12042019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of MGT-8-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Secretarial Audit Report-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-14-06082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180806
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072018
Optional Attachment-(1)-16072018
