Company Information
CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Hema Siddaiah
Director/Designated Partner
about 9 years ago
about 9 years ago
Papanna Kempegowda
Director
over 12 years ago
over 12 years ago
Past Directors
Ashoka .
Director
about 20 years ago
about 20 years ago
Basappa Venkata Reddy
Director
about 20 years ago
about 20 years ago
Veeranna Channigappa Veeranna
Director
about 20 years ago
about 20 years ago
Charges
21 December 2009
Canara Bank
1 Crore
12 July 2021
Canara Bank
45 Lak
21 December 2009
Canara Bank
0
12 July 2021
Canara Bank
0
21 December 2009
Canara Bank
0
12 July 2021
Canara Bank
0
21 December 2009
Canara Bank
0
12 July 2021
Canara Bank
0
Documents
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form DPT-3-27012020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-26072019
Form DIR-12-03052019_signed
Optional Attachment-(1)-03052019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Optional Attachment-(1)-17042019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Optional Attachment-(1)-02012018
Form DIR-12-02012018_signed
