Company Information
CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,100,000
Authorised Capital
30,000,000
Directors
Asagodu Rajasimha Vijaysimha
Director/Designated Partner
over 2 years ago
over 2 years ago
Asagodu Shanabhog Jayasimha
Director
over 8 years ago
over 8 years ago
Past Directors
Adarsha Kubera
Additional Director
almost 11 years ago
almost 11 years ago
Sharath Gowda
Director
over 12 years ago
over 12 years ago
Jesveen James Chenchiah
Director
over 12 years ago
over 12 years ago
Charges
08 November 2016
Punjab National Bank
42 Lak
06 October 2015
Punjab National Bank
7 Crore
19 September 2020
Punjab National Bank
24 Crore
22 July 2020
Punjab National Bank
1 Crore
28 December 2022
Punjab National Bank
6 Crore
20 March 2023
Others
0
28 December 2022
Others
0
19 September 2020
Others
0
22 July 2020
Others
0
06 October 2015
Others
0
08 November 2016
Others
0
20 March 2023
Others
0
28 December 2022
Others
0
19 September 2020
Others
0
22 July 2020
Others
0
06 October 2015
Others
0
08 November 2016
Others
0
20 March 2023
Others
0
28 December 2022
Others
0
19 September 2020
Others
0
22 July 2020
Others
0
06 October 2015
Others
0
08 November 2016
Others
0
20 March 2023
Others
0
28 December 2022
Others
0
19 September 2020
Others
0
22 July 2020
Others
0
06 October 2015
Others
0
08 November 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
Optional Attachment-(1)-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form DPT-3-12052020-signed
Form ADT-1-31012020_signed
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020
Copy of the intimation sent by company-31012020
Form DPT-3-24012020-signed
Form ADT-3-23012020_signed
Form ADT-1-23012020_signed
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020
Resignation letter-23012020
Copy of resolution passed by the company-23012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Form MSME FORM I-31102019_signed
Instrument(s) of creation or modification of charge;-06092019
Optional Attachment-(1)-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Form MSME FORM I-30052019
Form ADT-1-26042019_signed
