Company Information
CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
210,000
Authorised Capital
500,000
Directors
Venkatesh Anantharamu
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Raghavendra Prabhakar Inamdar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Archana Venkatesh
Additional Director
about 8 years ago
about 8 years ago
Prabhakar Shivabhat Joshi
Director
almost 15 years ago
almost 15 years ago
Charges
21 February 2017
Canara Bank
1 Crore
21 February 2017
Canara Bank
0
21 February 2017
Canara Bank
0
21 February 2017
Canara Bank
0
Documents
Form DPT-3-23082020-signed
Form DPT-3-05062020-signed
Form DPT-3-14022020-signed
Form MGT-7-09122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Instrument(s) of creation or modification of charge;-04082018
Form CHG-1-04082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180804
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form DIR-12-23032018_signed
Form MGT-7-23032018
Form AOC-4-23032018
Notice of resignation;-22032018
Declaration by first director-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Evidence of cessation;-22032018
Form CHG-1-21032017_signed
