Company Information

CIN
Status
Date of Incorporation
23 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shashidhar Maheshwarappa Dummy
Shashidhar Maheshwarappa Dummy
Director/Designated Partner
over 2 years ago
Sandhya Shashidhar
Sandhya Shashidhar
Director/Designated Partner
over 10 years ago

Past Directors

Sridhar Chikkanallur Kalleshappa
Sridhar Chikkanallur Kalleshappa
Director
over 10 years ago
Marulamma Aladahalli Rudrappa
Marulamma Aladahalli Rudrappa
Director
over 10 years ago
Shyakaladevanapura Renukeswaraswamy Renukaiah
Shyakaladevanapura Renukeswaraswamy Renukaiah
Director
over 11 years ago
Mallappanahally Channabasappa Prasanna
Mallappanahally Channabasappa Prasanna
Director
over 11 years ago

Charges

3 Crore
29 September 2017
Canara Bank
20 Lak
03 December 2011
Canara Bank
12 Lak
07 October 2008
Canara Bank
2 Crore
22 February 2023
Yes Bank Limited
0
29 September 2017
Others
0
07 October 2008
Others
0
03 December 2011
Canara Bank
0
22 February 2023
Yes Bank Limited
0
29 September 2017
Others
0
07 October 2008
Others
0
03 December 2011
Canara Bank
0
22 February 2023
Yes Bank Limited
0
29 September 2017
Others
0
07 October 2008
Others
0
03 December 2011
Canara Bank
0

Documents

Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(2)-25122019
Evidence of cessation;-25122019
Form DIR-12-25122019_signed
Notice of resignation;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-30052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-28122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
Optional Attachment-(2)-11062018
Optional Attachment-(1)-11062018
Instrument(s) of creation or modification of charge;-11062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180611