Company Information

CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Somaiah Gangadhar
Somaiah Gangadhar
Director
over 2 years ago
Nagaran Geetha
Nagaran Geetha
Director/Designated Partner
almost 8 years ago

Past Directors

Somaiah Lokesha
Somaiah Lokesha
Director
about 14 years ago

Charges

10 Crore
23 June 2015
State Bank Of Mysore
30 Lak
25 October 2014
State Bank Of Mysore
50 Lak
06 June 2013
State Bank Of India
10 Crore
06 June 2013
State Bank Of India
0
23 June 2015
State Bank Of Mysore
0
25 October 2014
State Bank Of Mysore
0
06 June 2013
State Bank Of India
0
23 June 2015
State Bank Of Mysore
0
25 October 2014
State Bank Of Mysore
0
06 June 2013
State Bank Of India
0
23 June 2015
State Bank Of Mysore
0
25 October 2014
State Bank Of Mysore
0

Documents

List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Optional Attachment-(1)-05092020
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form AOC-4-05092020_signed
Form ADT-1-02092020_signed
Copy of resolution passed by the company-01092020
-01092020
Copy of written consent given by auditor-01092020
Form AOC-4-19032019_signed
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
List of share holders, debenture holders;-15032019
Form MGT-7-15032019_signed
Form DIR-12-26102018_signed
Evidence of cessation;-24102018
Notice of resignation;-24102018
Optional Attachment-(1)-24102018
Form ADT-1-23022018_signed
Copy of written consent given by auditor-23022018
Directors report as per section 134(3)-23022018
Copy of resolution passed by the company-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form CHG-1-23022018_signed
Instrument(s) of creation or modification of charge;-23022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180223
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
List of share holders, debenture holders;-21022018