Company Information
CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
318,500
Authorised Capital
6,000,000
Directors
Kiran Nagarajappa
Director
over 11 years ago
over 11 years ago
Kusuma Shamanna
Director
over 11 years ago
over 11 years ago
Charges
24 November 2015
Andhra Bank
1 Crore
15 June 2022
Others
0
24 November 2015
Andhra Bank
0
15 June 2022
Others
0
24 November 2015
Andhra Bank
0
15 June 2022
Others
0
24 November 2015
Andhra Bank
0
Documents
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-17092020-signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form ADT-1-27082020_signed
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020
List of share holders, debenture holders;-27082020
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form MGT-7-27082020_signed
Form CHG-4-15102018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181015
Form INC-28-05102018-signed
Optional Attachment-(1)-24092018
Optional Attachment-(2)-24092018
Optional Attachment-(3)-24092018
Copy of court order or NCLT or CLB or order by any other competent authority.-24092018
Optional Attachment-(4)-24092018
Letter of the charge holder stating that the amount has been satisfied-21082018
Form MGT-14-18072018_signed
Form PAS-3-18072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072018
Copy of Board or Shareholders? resolution-18072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
