Company Information
CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kharidi Satyanarayana Setty Venkatesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Holehonnur Vijaya Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Nandish Chandrashekharappa Benakanahalli
Director
over 6 years ago
over 6 years ago
. Somu
Managing Director
almost 10 years ago
almost 10 years ago
Kamenahally Puttalingappa Rajendraprasad
Director
about 15 years ago
about 15 years ago
Sandya Hansogi Rama Rao Raghavendra Rao
Director
about 15 years ago
about 15 years ago
Charges
24 October 2011
Syndicate Bank
10 Lak
08 December 2023
Canara Bank
0
24 October 2011
Syndicate Bank
0
24 October 2011
Syndicate Bank
0
08 December 2023
Canara Bank
0
24 October 2011
Syndicate Bank
0
Documents
Form DPT-3-03062020-signed
Form DPT-3-13022020-signed
Form MGT-14-18122019_signed
Optional Attachment-(1)-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form DIR-11-18122019_signed
Form DIR-12-18122019_signed
Evidence of cessation;-18122019
Notice of resignation filed with the company-18122019
Proof of dispatch-18122019
Optional Attachment-(3)-18122019
Notice of resignation;-18122019
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Acknowledgement received from company-18122019
Optional Attachment-(2)-18122019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-13112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(3)-11112019
