Company Information
CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mallikarjunappa Shivananjappa Channapura
Director
almost 19 years ago
almost 19 years ago
Shankaramurthy Puttaswamy Saraswathipura
Director
almost 19 years ago
almost 19 years ago
Bheemana Gowda Sharane Gowda
Director
almost 19 years ago
almost 19 years ago
Hemalatha Baraddi
Director
almost 19 years ago
almost 19 years ago
Charges
29 April 2015
Canara Bank
88 Lak
23 September 2019
The South Indian Bank Limited
4 Crore
23 September 2019
The South Indian Bank Limited
0
29 April 2015
Canara Bank
0
23 September 2019
The South Indian Bank Limited
0
29 April 2015
Canara Bank
0
23 September 2019
The South Indian Bank Limited
0
29 April 2015
Canara Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-01102020
Form CHG-4-01102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DPT-3-18052020-signed
Form ADT-1-27122019_signed
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-19112019-signed
Instrument(s) of creation or modification of charge;-19112019
Form CHG-1-19112019_signed
Optional Attachment-(1)-19112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Form PAS-3-25062019_signed
Copy of Board or Shareholders? resolution-25062019
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.-25062019
Form SH-7-07062019-signed
Form MSME FORM I-28052019_signed
Form MGT-14-20052019-signed
Altered articles of association-11052019
Optional Attachment-(1)-11052019
