Company Information
CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
44,000,000
Authorised Capital
50,000,000
Directors
Basavaraj Kerudi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Chandrashekhar Basavaraj Kerudi
Additional Director
over 9 years ago
over 9 years ago
Kshamata Kerudi
Additional Director
over 9 years ago
over 9 years ago
Narayan Muniswamy
Additional Director
over 9 years ago
over 9 years ago
Sunita Somashekhar Kerudi
Additional Director
over 13 years ago
over 13 years ago
Somashekhar Basavaraj Kerudi
Additional Director
over 13 years ago
over 13 years ago
Anasuya Kerudi
Managing Director
almost 14 years ago
almost 14 years ago
Charges
27 September 2013
Corporation Bank
17 Crore
27 September 2013
Corporation Bank
0
27 September 2013
Corporation Bank
0
27 September 2013
Corporation Bank
0
Documents
Form MGT-7-04112020_signed
Approval letter of extension of financial year or AGM-03112020
Directors report as per section 134(3)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Optional Attachment-(1)-03112020
Approval letter for extension of AGM;-03112020
Form AOC-4-03112020_signed
Form DPT-3-01092020-signed
Form DPT-3-22042020-signed
Form DPT-3-13012020-signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-01052019_signed
Letter of the charge holder stating that the amount has been satisfied-27022019
Form CHG-4-27022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190227
Form MGT-14-26102018_signed
List of share holders, debenture holders;-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
