Company Information

CIN
Status
Date of Incorporation
04 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Prakash Shivanagouda Ramanagoudar
Prakash Shivanagouda Ramanagoudar
Director/Designated Partner
over 2 years ago
Sushma Shrikanth Ramanagoudar
Sushma Shrikanth Ramanagoudar
Additional Director
almost 11 years ago
Chidanand Shivanagouda Ramanagoudar
Chidanand Shivanagouda Ramanagoudar
Additional Director
almost 11 years ago
Smita Prakash Ramana Goudar
Smita Prakash Ramana Goudar
Additional Director
almost 11 years ago
Shrikanth Shivanagouda Ramanagoudar
Shrikanth Shivanagouda Ramanagoudar
Director/Designated Partner
almost 16 years ago
Vanishree Ramanagoudar
Vanishree Ramanagoudar
Director
almost 16 years ago
Dakshayani Chidanand Ramanagoudar
Dakshayani Chidanand Ramanagoudar
Director/Designated Partner
almost 16 years ago
Prashant Ramanagoudar
Prashant Ramanagoudar
Director
almost 16 years ago
Gangamma Ramanagoudar
Gangamma Ramanagoudar
Director
almost 16 years ago
Shivanagouda Ramanagoudar
Shivanagouda Ramanagoudar
Director
almost 16 years ago

Charges

20 Lak
31 October 2018
Punjab National Bank
17 Lak
29 September 2010
Karnataka Bank Limited
3 Lak
09 July 2015
Punjab National Bank
50 Lak
27 September 2013
Punjab National Bank
43 Lak
24 August 2023
Axis Bank Limited
0
31 October 2018
Others
0
29 September 2010
Karnataka Bank Limited
0
27 September 2013
Punjab National Bank
0
09 July 2015
Punjab National Bank
0
24 August 2023
Axis Bank Limited
0
31 October 2018
Others
0
29 September 2010
Karnataka Bank Limited
0
27 September 2013
Punjab National Bank
0
09 July 2015
Punjab National Bank
0

Documents

Form DPT-3-14012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Letter of the charge holder stating that the amount has been satisfied-21022019
Form CHG-4-21022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190221
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form CHG-1-26122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
Instrument(s) of creation or modification of charge;-25122018
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(1)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017