Company Information
CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Past Directors
Chandrika Nanjundaiah
Additional Director
over 11 years ago
over 11 years ago
Nagasandra Lakshmi Narasaiah Gowda
Additional Director
over 13 years ago
over 13 years ago
Kunamuddanahally Veeranna Paramashivaiah
Managing Director
about 18 years ago
about 18 years ago
Nagasandra Lakshmi Narasaiah Jaishree
Whole Time Director
about 18 years ago
about 18 years ago
Charges
17 November 2018
Axis Bank Limited
4 Crore
14 May 2010
Corporation Bank
1 Crore
26 November 2009
Corporation Bank
1 Crore
19 March 2021
Hdfc Bank Limited
7 Crore
13 November 2020
The Federal Bank Ltd
30 Lak
24 March 2020
Karnataka Bank Ltd.
92 Lak
29 March 2022
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
13 November 2020
Others
0
17 November 2018
Axis Bank Limited
0
26 November 2009
Others
0
24 March 2020
Karnataka Bank Ltd.
0
14 May 2010
Corporation Bank
0
29 March 2022
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
13 November 2020
Others
0
17 November 2018
Axis Bank Limited
0
26 November 2009
Others
0
24 March 2020
Karnataka Bank Ltd.
0
14 May 2010
Corporation Bank
0
29 March 2022
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
13 November 2020
Others
0
17 November 2018
Axis Bank Limited
0
26 November 2009
Others
0
24 March 2020
Karnataka Bank Ltd.
0
14 May 2010
Corporation Bank
0
Documents
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
Optional Attachment-(1)-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form CHG-1-16022020_signed
Instrument(s) of creation or modification of charge;-16022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200216
Form DPT-3-10012020-signed
Form INC-22-21122019_signed
Copies of the utility bills as mentioned above (not older than two months)-21122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122019
Copy of board resolution authorizing giving of notice-21122019
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-30062019
Form PAS-3-06052019_signed
Form MGT-14-06052019_signed
Copy of Board or Shareholders? resolution-06052019
Copy of the special resolution authorizing the issue of bonus shares;-06052019
Altered memorandum of association-06052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052019
Form SH-7-22042019-signed
Altered memorandum of assciation;-16042019
Copy of the resolution for alteration of capital;-16042019
Optional Attachment-(1)-21122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
