Company Information
CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,753,110
Authorised Capital
36,500,000
Directors
Bhanumathi Siddappa
Director
over 12 years ago
over 12 years ago
Past Directors
Marasandra Ranganathaiah Ramesh
Additional Director
about 8 years ago
about 8 years ago
Karpenahalli Lakshmappa Hanumantaraya
Director
over 12 years ago
over 12 years ago
Charges
03 February 2015
State Bank Of Mysore
1 Crore
09 October 2014
State Bank Of Mysore
7 Crore
27 August 2014
State Bank Of Mysore
24 Lak
09 October 2014
Others
0
03 February 2015
State Bank Of Mysore
0
27 August 2014
State Bank Of Mysore
0
09 October 2014
Others
0
03 February 2015
State Bank Of Mysore
0
27 August 2014
State Bank Of Mysore
0
09 October 2014
Others
0
03 February 2015
State Bank Of Mysore
0
27 August 2014
State Bank Of Mysore
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form DIR-12-13042018_signed
Notice of resignation;-10042018
Evidence of cessation;-10042018
Declaration by first director-10042018
Form DIR-12-12122017_signed
Letter of appointment;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Secretarial Audit Report-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-06042017
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
