Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Karabasappa Yallappa Jadar
Director
over 2 years ago
over 2 years ago
Huchharayappa Sharath Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sunitha Karabasappa Jadar
Director
over 11 years ago
over 11 years ago
Past Directors
Basavaraja Lakshmanappa Ganjamad
Director
over 11 years ago
over 11 years ago
Shanthappa Lakshmanappa Tumminakatti
Director
over 11 years ago
over 11 years ago
Charges
04 July 2018
Kotak Mahindra Bank Limited
7 Crore
30 July 2015
State Bank Of India
4 Crore
29 May 2023
Others
0
04 July 2018
Others
0
01 February 2022
Others
0
30 July 2015
State Bank Of India
0
29 May 2023
Others
0
04 July 2018
Others
0
01 February 2022
Others
0
30 July 2015
State Bank Of India
0
29 May 2023
Others
0
04 July 2018
Others
0
01 February 2022
Others
0
30 July 2015
State Bank Of India
0
Documents
Form DPT-3-06012021_signed
Form CHG-1-29112020
Instrument(s) of creation or modification of charge;-29112020
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form DPT-3-05062020-signed
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Declaration by first director-06032020
Form DPT-3-18022020-signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-14-29032019_signed
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(2)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form CHG-1-25082018_signed
Instrument(s) of creation or modification of charge;-25082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180825
