Company Information
CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
. Vijaya Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Nanjundaiah Narayanappa
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Devendra Nanjundappa
Director
over 15 years ago
over 15 years ago
Charges
30 August 2018
Deutsche Bank Ag
2 Crore
22 September 2016
Vijaya Bank
25 Crore
06 August 2012
State Bank Of Mysore
15 Crore
18 September 2019
The Karnataka State Cooperative Apex Bank Ltd
5 Crore
22 September 2016
Vijaya Bank
0
30 August 2018
Others
0
18 September 2019
Others
0
06 August 2012
State Bank Of Mysore
0
22 September 2016
Vijaya Bank
0
30 August 2018
Others
0
18 September 2019
Others
0
06 August 2012
State Bank Of Mysore
0
22 September 2016
Vijaya Bank
0
30 August 2018
Others
0
18 September 2019
Others
0
06 August 2012
State Bank Of Mysore
0
Documents
Form DPT-3-06052020-signed
Form MGT-7-17022020_signed
List of share holders, debenture holders;-10022020
Form DPT-3-19112019-signed
Form CHG-1-15102019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02042019
Annual return as per schedule V of the Companies Act,1956-02042019
Form 23AC-02042019_signed
Form 20B-02042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
Form AOC-4-14032019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-28112018_signed
Optional Attachment-(1)-28112018
Form CHG-1-27102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181027
Instrument(s) of creation or modification of charge;-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Declaration by first director-19072018
Evidence of cessation;-19072018
Form DIR-12-19072018_signed
Interest in other entities;-19072018
Optional Attachment-(1)-19072018
Notice of resignation;-19072018
