Company Information

CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 January 2020
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

. Vijaya Kumar
. Vijaya Kumar
Director/Designated Partner
about 7 years ago
Nanjundaiah Narayanappa
Nanjundaiah Narayanappa
Director/Designated Partner
about 20 years ago

Past Directors

Devendra Nanjundappa
Devendra Nanjundappa
Director
over 10 years ago

Charges

5 Crore
01 October 2016
Syndicate Bank
4 Crore
14 January 2016
Syndicate Bank
90 Lak
01 October 2016
Syndicate Bank
0
14 January 2016
Syndicate Bank
0
01 October 2016
Syndicate Bank
0
14 January 2016
Syndicate Bank
0
01 October 2016
Syndicate Bank
0
14 January 2016
Syndicate Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form AOC-4-18022020_signed
Form MGT-7-17022020_signed
List of share holders, debenture holders;-10022020
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-28112018_signed
Optional Attachment-(1)-28112018
Optional Attachment-(1)-10092018
Notice of resignation;-10092018
Form DIR-12-10092018_signed
Evidence of cessation;-10092018
Notice of resignation;-19072018
Interest in other entities;-19072018
Evidence of cessation;-19072018
Optional Attachment-(1)-19072018
Form DIR-12-19072018_signed
Optional Attachment-(2)-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Declaration by first director-19072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Details of other Entity(s)-28032018
Form AOC-4-28032018_signed