Company Information

CIN
Status
Date of Incorporation
13 June 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
32,400,000
Authorised Capital
32,500,000

Directors

Sarji Ramesh Shankar
Sarji Ramesh Shankar
Director/Designated Partner
over 2 years ago
Lokesh Jayadevappa
Lokesh Jayadevappa
Director
almost 3 years ago
Kudlur Nanjundappa Shekarappa
Kudlur Nanjundappa Shekarappa
Director
over 15 years ago
Sagar Ramesh Sarji
Sagar Ramesh Sarji
Director
over 15 years ago
Goppenahalli Shivalingappa Roopa Jagadeesh
Goppenahalli Shivalingappa Roopa Jagadeesh
Director
over 19 years ago
Hosamane Malleshappa Shivakumar
Hosamane Malleshappa Shivakumar
Director
over 19 years ago
Tuppadhahallar Nagendrappa Paramashekarappa
Tuppadhahallar Nagendrappa Paramashekarappa
Director
over 19 years ago
Vaddanahal Chandrappa Parvathammallappa
Vaddanahal Chandrappa Parvathammallappa
Director
over 19 years ago
Suguru Rudrappa Maheshwarappa
Suguru Rudrappa Maheshwarappa
Director
over 19 years ago

Past Directors

Muddakkalara Shivappa Pushpa
Muddakkalara Shivappa Pushpa
Director
over 19 years ago

Charges

6 Crore
13 April 2012
Corporation Bank
18 Lak
30 August 2007
Coporation Bank
50 Lak
23 December 2006
Union Bank Of India(erstwhile Corporation Bank)
5 Crore
05 March 2022
Others
0
23 December 2006
Others
0
30 August 2007
Coporation Bank
0
13 April 2012
Corporation Bank
0
05 March 2022
Others
0
23 December 2006
Others
0
30 August 2007
Coporation Bank
0
13 April 2012
Corporation Bank
0
05 March 2022
Others
0
23 December 2006
Others
0
30 August 2007
Coporation Bank
0
13 April 2012
Corporation Bank
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(2)-19122020
Form CHG-1-19122020_signed
Optional Attachment-(1)-19122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Form ADT-1-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of written consent given by auditor-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-13072019-signed
Instrument(s) of creation or modification of charge;-08072019
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed