Company Information

CIN
Status
Date of Incorporation
19 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manjunatha Krishnamurthy Byadagere
Manjunatha Krishnamurthy Byadagere
Director/Designated Partner
about 2 years ago
Vasudevan Sudhindranath
Vasudevan Sudhindranath
Director/Designated Partner
over 2 years ago
Bhuvanagiri Kuppaswamynaidu Panduranga
Bhuvanagiri Kuppaswamynaidu Panduranga
Director/Designated Partner
almost 3 years ago
Deepesh Wagle
Deepesh Wagle
Director/Designated Partner
almost 3 years ago
Pooja Rajesh Maru
Pooja Rajesh Maru
Director/Designated Partner
almost 5 years ago
Shubham Dalmia
Shubham Dalmia
Individual Promoter
almost 5 years ago
Deepak Padmanabhan
Deepak Padmanabhan
Director/Designated Partner
over 20 years ago

Past Directors

Puja Kothari
Puja Kothari
Additional Director
about 4 years ago
. Sankar Chalapathi
. Sankar Chalapathi
Director
almost 5 years ago
Muniyappa Venkatesh Murthy
Muniyappa Venkatesh Murthy
Director
over 20 years ago

Charges

0
19 September 2011
City Union Bank Limited
19 Lak
19 September 2011
City Union Bank Limited
0
19 September 2011
City Union Bank Limited
0
19 September 2011
City Union Bank Limited
0

Documents

Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(3)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-14082020_signed
Interest in other entities;-14082020
Optional Attachment-(4)-14082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200806
Form MGT-14-05082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Altered memorandum of association-01082020
Optional Attachment-(5)-01082020
Optional Attachment-(1)-01082020
Optional Attachment-(4)-01082020
Altered articles of association-01082020
Optional Attachment-(3)-01082020
Optional Attachment-(2)-01082020
Form DPT-3-01052020-signed
Form DPT-3-13022020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-13012019_signed
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(3)-28122018
List of share holders, debenture holders;-28122018