Company Information
CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Laxminarasima Prasad Tarikere Narayanarao
Director/Designated Partner
about 2 years ago
about 2 years ago
Varalakshmi Kalasapura Subbarao
Director
over 11 years ago
over 11 years ago
Charges
06 June 2019
Karnataka State Financial Corporation
3 Crore
06 February 2015
State Bank Of India
23 Crore
06 February 2015
State Bank Of India
0
06 June 2019
Karnataka State Financial Corporation
0
06 February 2015
State Bank Of India
0
06 June 2019
Karnataka State Financial Corporation
0
06 February 2015
State Bank Of India
0
06 June 2019
Karnataka State Financial Corporation
0
Documents
Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Optional Attachment-(2)-25062020
Optional Attachment-(4)-25062020
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(3)-25062020
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form ADT-3-17052020_signed
Resignation letter-17052020
Form DPT-3-15052020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-03072019_signed
Instrument(s) of creation or modification of charge;-03072019
Optional Attachment-(1)-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form ADT-1-02052019_signed
-26042019
Optional Attachment-(1)-26042019
Copy of written consent given by auditor-26042019
