Company Information
CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Anusha Shambhulingappa Gadagin
Individual Promoter
over 3 years ago
over 3 years ago
Sushilabayi Chandrashekhar Gadagin
Additional Director
over 4 years ago
over 4 years ago
Jyoti Chandrashekhar Gadagin
Director
over 14 years ago
over 14 years ago
Shambhulingappa Shekappa Gadagin
Director
over 14 years ago
over 14 years ago
Charges
27 May 2014
Karnataka Bank Ltd.
65 Lak
30 January 2020
Karnataka Bank Ltd.
50 Lak
30 January 2020
Karnataka Bank Ltd.
0
27 May 2014
Karnataka Bank Ltd.
0
30 January 2020
Karnataka Bank Ltd.
0
27 May 2014
Karnataka Bank Ltd.
0
30 January 2020
Karnataka Bank Ltd.
0
27 May 2014
Karnataka Bank Ltd.
0
30 January 2020
Karnataka Bank Ltd.
0
27 May 2014
Karnataka Bank Ltd.
0
Documents
Optional Attachment-(1)-08082020
Instrument(s) of creation or modification of charge;-08082020
Form CHG-1-08082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Form MGT-7-19122019_signed
Approval letter for extension of AGM;-18122019
List of share holders, debenture holders;-18122019
Form ADT-1-17122019_signed
Optional Attachment-(1)-17122019
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Form AOC-4-16122019_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
Approval letter of extension of financial year or AGM-29112019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-06032018_signed
-05032018
List of share holders, debenture holders;-05032018
Form MGT-7-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
