Company Information

CIN
Status
Date of Incorporation
03 June 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
925,000
Authorised Capital
1,000,000

Directors

Rudranna Goneppa Gulaguli
Rudranna Goneppa Gulaguli
Director/Designated Partner
over 19 years ago

Past Directors

Rajeshwari Rudranna Gulaguli
Rajeshwari Rudranna Gulaguli
Additional Director
over 10 years ago
Jayadev Agadi Yallappa
Jayadev Agadi Yallappa
Additional Director
about 16 years ago

Charges

2 Crore
25 May 2018
Indusind Bank Limited
45 Lak
28 April 2015
State Bank Of India
1 Crore
27 November 2009
Corporation Bank
4 Lak
06 November 2006
Corporation Bank
75 Lak
26 December 2013
Corporation Bank
1 Crore
28 April 2015
State Bank Of India
0
26 December 2013
Others
0
06 November 2006
Corporation Bank
0
27 November 2009
Corporation Bank
0
25 May 2018
Others
0
28 April 2015
State Bank Of India
0
26 December 2013
Others
0
06 November 2006
Corporation Bank
0
27 November 2009
Corporation Bank
0
25 May 2018
Others
0
28 April 2015
State Bank Of India
0
26 December 2013
Others
0
06 November 2006
Corporation Bank
0
27 November 2009
Corporation Bank
0
25 May 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Instrument(s) of creation or modification of charge;-07092018
Form CHG-1-07092018_signed
Optional Attachment-(1)-07092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180907
Optional Attachment-(1)-16012018
Instrument(s) of creation or modification of charge;-16012018
Form CHG-1-16012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180116
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Form CHG-1-08012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180108
Form INC-28-22112017-signed
Optional Attachment-(2)-25102017