Company Information
CIN
Status
Date of Incorporation
24 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Hosdurg Ganesh Kamath
Director
almost 12 years ago
almost 12 years ago
Past Directors
Hosdurg Satheesh Kamath
Director
almost 12 years ago
almost 12 years ago
Santosh Kamath Hosdurg
Director
almost 12 years ago
almost 12 years ago
Hosdurg Guruprasad Kamatha
Director
almost 12 years ago
almost 12 years ago
Hosdurg Gajanana Kamath
Director
almost 12 years ago
almost 12 years ago
Hosdurg Anantha Kamath
Director
almost 12 years ago
almost 12 years ago
Gokuladas Kamath Hosdrug
Director
almost 12 years ago
almost 12 years ago
Charges
22 September 2016
Syndicate Bank
3 Crore
22 September 2016
Others
0
22 September 2016
Others
0
22 September 2016
Others
0
Documents
Form MGT-7-03042021_signed
Form AOC - 4 CFS-14012021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-31122020
Copy of the intimation sent by company-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Supplementary or Test audit report under section 143-31122020
Copy of written consent given by auditor-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of resolution passed by the company-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC-4-31122020_signed
Form DPT-3-06122020-signed
Optional Attachment-(1)-01102020
Auditor?s certificate-01102020
Form DPT-3-02062020-signed
Form DPT-3-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Auditor?s certificate-25092019
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Statement of Subsidiaries as per section 129 - Form AOC-1-20112018
Form AOC - 4 CFS-20112018_signed
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
