Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
27,400,000
Authorised Capital
27,400,000

Directors

Shankaranahally Rajegowda Nandeesh
Shankaranahally Rajegowda Nandeesh
Director
almost 3 years ago
Hassan Channegowda Pushpa
Hassan Channegowda Pushpa
Director/Designated Partner
over 6 years ago

Past Directors

Prabhakara Karigowda
Prabhakara Karigowda
Additional Director
almost 13 years ago
Raje Gowda
Raje Gowda
Director
almost 14 years ago

Charges

0
15 September 2015
State Bank Of Hyderabad
16 Lak
27 February 2015
State Bank Of Hyderabad
16 Lak
06 June 2013
State Bank Of Hyderabad
4 Crore
27 February 2015
State Bank Of Hyderabad
0
06 June 2013
Others
0
15 September 2015
State Bank Of Hyderabad
0
27 February 2015
State Bank Of Hyderabad
0
06 June 2013
Others
0
15 September 2015
State Bank Of Hyderabad
0
27 February 2015
State Bank Of Hyderabad
0
06 June 2013
Others
0
15 September 2015
State Bank Of Hyderabad
0
27 February 2015
State Bank Of Hyderabad
0
06 June 2013
Others
0
15 September 2015
State Bank Of Hyderabad
0
27 February 2015
State Bank Of Hyderabad
0
06 June 2013
Others
0
15 September 2015
State Bank Of Hyderabad
0
27 February 2015
State Bank Of Hyderabad
0
06 June 2013
Others
0
15 September 2015
State Bank Of Hyderabad
0

Documents

Form ADT-3-06082020_signed
Resignation letter-06082020
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(3)-19042019
Evidence of cessation;-16082018
Notice of resignation;-16082018
Optional Attachment-(1)-16082018
Form DIR-12-16082018_signed
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Form MGT-7-26042018_signed
Form AOC-4-05042018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Optional Attachment-(1)-20042017
Instrument(s) of creation or modification of charge;-20042017
Optional Attachment-(2)-20042017
Form CHG-1-20042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170420
Form ADT-1-24102016_signed
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016
Copy of written consent given by auditor-21102016
Form ADT-1-05102016_signed
Copy of the intimation sent by company-05102016