Company Information
CIN
Status
Date of Incorporation
17 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,500,000
Authorised Capital
49,000,000
Directors
Malur Venkataramanappa Hanumanthaiah
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Lokesh Malur
Director/Designated Partner
over 2 years ago
over 2 years ago
Syed Nasser
Director
over 11 years ago
over 11 years ago
Charges
01 July 2017
Bank Of Maharashtra
9 Crore
22 August 2016
State Bank Of Hyderabad
9 Crore
20 February 2023
Others
0
01 July 2017
Others
0
22 August 2016
Others
0
20 February 2023
Others
0
01 July 2017
Others
0
22 August 2016
Others
0
20 February 2023
Others
0
01 July 2017
Others
0
22 August 2016
Others
0
Documents
Form DPT-3-06012021_signed
Optional Attachment-(1)-30122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form INC-28-11022020-signed
Form CHG-4-11022020-signed
Form ADT-3-08022020_signed
Resignation letter-08022020
Optional Attachment-(1)-08022020
Optional Attachment-(1)-30012020
Copy of court order or NCLT or CLB or order by any other competent authority.-30012020
Optional Attachment-(2)-30012020
Form MGT-7-22062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180702
Form MGT-14-13062018-signed
Optional Attachment-(3)-11062018
Optional Attachment-(1)-11062018
