Company Information
CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,200,000
Authorised Capital
23,000,000
Directors
Shambu Venkatramanya Subramanya Bhat
Director
over 2 years ago
over 2 years ago
Past Directors
Subramanya Bhat Venkataramanya Ashwini
Additional Director
over 6 years ago
over 6 years ago
Ramesh Ramakrishna
Director
over 12 years ago
over 12 years ago
Sridevi Ramesh
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Trader, Wholesaler, Retailer, Distributor, Importer, Exporter Of Equipments, Lubricants, Automative Tools And Spare .
Charges
30 September 2020
Karnataka Bank Ltd.
40 Lak
22 June 2020
Karnataka Bank Ltd.
32 Lak
13 December 2019
Karnataka Bank Ltd.
1 Crore
25 August 2022
The Federal Bank Limited
93 Lak
25 August 2022
The Federal Bank Limited
21 Lak
25 August 2022
The Federal Bank Limited
29 Lak
25 August 2022
Others
0
25 August 2022
Others
0
25 August 2022
Others
0
30 September 2020
Karnataka Bank Ltd.
0
13 December 2019
Karnataka Bank Ltd.
0
22 June 2020
Karnataka Bank Ltd.
0
25 August 2022
Others
0
25 August 2022
Others
0
25 August 2022
Others
0
30 September 2020
Karnataka Bank Ltd.
0
13 December 2019
Karnataka Bank Ltd.
0
22 June 2020
Karnataka Bank Ltd.
0
25 August 2022
Others
0
25 August 2022
Others
0
25 August 2022
Others
0
30 September 2020
Karnataka Bank Ltd.
0
13 December 2019
Karnataka Bank Ltd.
0
22 June 2020
Karnataka Bank Ltd.
0
25 August 2022
Others
0
25 August 2022
Others
0
25 August 2022
Others
0
30 September 2020
Karnataka Bank Ltd.
0
13 December 2019
Karnataka Bank Ltd.
0
22 June 2020
Karnataka Bank Ltd.
0
Documents
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Optional Attachment-(1)-10122020
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Approval letter of extension of financial year or AGM-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Form AOC-4-08122020_signed
Form DPT-3-13072020-signed
Optional Attachment-(2)-10032020
Instrument(s) of creation or modification of charge;-10032020
Form CHG-1-10032020_signed
Optional Attachment-(1)-10032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200310
Form DPT-3-29012020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DIR-12-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form DPT-3-13112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form PAS-3-04072019_signed
Declaration by first director-04072019
