Company Information

CIN
Status
Date of Incorporation
15 December 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Mulky Poornima Subashchandra Shetty
Mulky Poornima Subashchandra Shetty
Director/Designated Partner
over 2 years ago
Brahmavar Subhashchandra Shetty
Brahmavar Subhashchandra Shetty
Director/Designated Partner
almost 19 years ago

Charges

27 Crore
19 March 2009
The Karnataka Bank Limited
1 Crore
15 November 2007
Karnataka Bank Limited
22 Crore
13 August 2020
Karnataka Bank Ltd.
2 Crore
05 June 2020
Axis Bank Limited
60 Lak
05 June 2020
Axis Bank Limited
0
13 August 2020
Karnataka Bank Ltd.
0
15 November 2007
Others
0
19 March 2009
The Karnataka Bank Limited
0
05 June 2020
Axis Bank Limited
0
13 August 2020
Karnataka Bank Ltd.
0
15 November 2007
Others
0
19 March 2009
The Karnataka Bank Limited
0
05 June 2020
Axis Bank Limited
0
13 August 2020
Karnataka Bank Ltd.
0
15 November 2007
Others
0
19 March 2009
The Karnataka Bank Limited
0

Documents

Form CHG-1-30112020_signed
Optional Attachment-(3)-30112020
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Form CHG-1-18092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
Form DPT-3-15052020-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-30062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed