Company Information
CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shubha Ganesha Bhatt
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Bheemappa Adnoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivanna Nayaka Geetha
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Hassan Balakrishna Girish
Director/Designated Partner
about 4 years ago
about 4 years ago
Manjunath Nagarja
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sunil Kumar
Additional Director
almost 6 years ago
almost 6 years ago
Devanga Parameshwara Lakshmi
Director
about 6 years ago
about 6 years ago
Srirangaraju Madanaika
Additional Director
over 7 years ago
over 7 years ago
Ananda Kempaiah
Director
about 10 years ago
about 10 years ago
Nithin Hosur Thimmappagowda
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 11] Solar Apparatus For Lighting, Heating, Steam Generating And Cooking
Charges
31 August 2017
City Union Bank Limited
6 Crore
30 August 2017
Reliance Commercial Finance Limited
26 Lak
30 December 2016
Reliance Capital Ltd
80 Lak
19 May 2011
Canara Bank
3 Crore
30 December 2016
Others
0
19 May 2011
Canara Bank
0
31 August 2017
City Union Bank Limited
0
30 August 2017
Others
0
30 December 2016
Others
0
19 May 2011
Canara Bank
0
31 August 2017
City Union Bank Limited
0
30 August 2017
Others
0
30 December 2016
Others
0
19 May 2011
Canara Bank
0
31 August 2017
City Union Bank Limited
0
30 August 2017
Others
0
30 December 2016
Others
0
19 May 2011
Canara Bank
0
31 August 2017
City Union Bank Limited
0
30 August 2017
Others
0
30 December 2016
Others
0
19 May 2011
Canara Bank
0
31 August 2017
City Union Bank Limited
0
30 August 2017
Others
0
Documents
Form DPT-3-31122020
Form DIR-12-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Interest in other entities;-11072020
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Form CHG-1-08062020_signed
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Instrument(s) of creation or modification of charge;-08062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Form DPT-3-14052020-signed
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(2)-21012020
Notice of resignation;-21012020
Optional Attachment-(1)-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Declaration by first director-21012020
Form DPT-3-02012020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form CHG-1-17112019_signed
