Company Information

CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,750,000
Authorised Capital
3,000,000

Directors

Kumble Ramrao Lakshminarayana
Kumble Ramrao Lakshminarayana
Director/Designated Partner
about 15 years ago

Past Directors

Hari Prasad
Hari Prasad
Director
over 16 years ago
Kumble Lakshminarayana Manjunatha Prasad
Kumble Lakshminarayana Manjunatha Prasad
Director
over 18 years ago
Anasuya Lakshminarayana
Anasuya Lakshminarayana
Director
over 18 years ago

Charges

9 Crore
26 May 2015
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
20 March 2012
State Bank Of India
3 Crore
22 July 2019
The Hongkong And Shanghai Banking Corporation Limited
94 Lak
30 May 2021
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
22 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2015
Others
0
20 March 2012
State Bank Of India
0
30 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2015
Others
0
20 March 2012
State Bank Of India
0
30 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2015
Others
0
20 March 2012
State Bank Of India
0
30 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-15052020-signed
Form DPT-3-03012020-signed
Form ADT-1-10112019_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of the intimation sent by company-24102019
Directors report as per section 134(3)-24102019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Form CHG-1-16072019_signed
Instrument(s) of creation or modification of charge;-16072019
Optional Attachment-(1)-16072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190716
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form CHG-1-23072018_signed
Instrument(s) of creation or modification of charge;-23072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180723
Form CHG-1-10042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180410