Company Information
CIN
Status
Date of Incorporation
08 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Tumkur Neelanjanappa Manjunath .
Director
almost 14 years ago
almost 14 years ago
Past Directors
Nirmala Manjunath .
Additional Director
about 10 years ago
about 10 years ago
Anand Ram Dokania
Director
almost 14 years ago
almost 14 years ago
Charges
17 February 2014
State Bank Of India
99 Lak
17 February 2014
State Bank Of India
0
17 February 2014
State Bank Of India
0
17 February 2014
State Bank Of India
0
Documents
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form DPT-3-08052020-signed
Form DPT-3-21112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-16012019
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
Directors report as per section 134(3)-16012019
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Form DIR-12-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of other Entity(s)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Company CSR policy as per section 135(4)-27112017
Optional Attachment-(1)-27112017
Form INC-22-04042017_signed
Optional Attachment-(1)-04042017
