Company Information
CIN
Status
Date of Incorporation
02 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
12,000,000
Authorised Capital
20,000,000
Directors
Keshava Ram Bonanthaya
Director/Designated Partner
over 2 years ago
over 2 years ago
Santhosh Bonanthaya
Director/Designated Partner
over 15 years ago
over 15 years ago
Bonanthaya Shivashankara Bhat
Director/Designated Partner
over 15 years ago
over 15 years ago
Bonanthaya Gayatridevi
Director
over 15 years ago
over 15 years ago
Charges
22 May 2019
Hdfc Bank Limited
8 Lak
24 December 2018
Hdfc Bank Limited
3 Lak
18 September 2018
Hdfc Bank Limited
3 Lak
10 July 2018
Hdfc Bank Limited
5 Lak
08 March 2018
Hdfc Bank Limited
6 Lak
28 March 2017
Hdfc Bank Limited
95 Lak
24 November 2011
Karnataka Bank Limited
1 Crore
17 March 2011
Karnataka Bank Ltd
1 Crore
21 January 2012
Karnataka Bank Ltd.
5 Lak
11 June 2021
Hdfc Bank Limited
15 Lak
31 January 2020
Hdfc Bank Limited
3 Lak
28 March 2017
Hdfc Bank Limited
0
31 January 2020
Others
0
08 March 2018
Others
0
10 July 2018
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
18 September 2018
Others
0
22 May 2019
Others
0
24 November 2011
Others
0
11 June 2021
Hdfc Bank Limited
0
17 March 2011
Karnataka Bank Ltd
0
21 January 2012
Karnataka Bank Ltd.
0
28 March 2017
Hdfc Bank Limited
0
31 January 2020
Others
0
08 March 2018
Others
0
10 July 2018
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
18 September 2018
Others
0
22 May 2019
Others
0
24 November 2011
Others
0
11 June 2021
Hdfc Bank Limited
0
17 March 2011
Karnataka Bank Ltd
0
21 January 2012
Karnataka Bank Ltd.
0
28 March 2017
Hdfc Bank Limited
0
31 January 2020
Others
0
08 March 2018
Others
0
10 July 2018
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
18 September 2018
Others
0
22 May 2019
Others
0
24 November 2011
Others
0
11 June 2021
Hdfc Bank Limited
0
17 March 2011
Karnataka Bank Ltd
0
21 January 2012
Karnataka Bank Ltd.
0
Documents
Form MSME FORM I-13102020_signed
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form ADT-1-07092020_signed
Form MGT-14-07092020_signed
Copy of resolution passed by the company-07092020
Optional Attachment-(1)-07092020
Copy of the intimation sent by company-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Copy of written consent given by auditor-07092020
Form AOC-4-07092020_signed
Form MGT-7-07092020_signed
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form MSME FORM I-10072020_signed
Form DPT-3-07072020-signed
Auditor?s certificate-18062020
Optional Attachment-(1)-20052020
Form CHG-1-20052020_signed
Instrument(s) of creation or modification of charge;-20052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200520
Form MGT-14-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Instrument(s) of creation or modification of charge;-24022020
