Company Information
CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,000
Authorised Capital
1,000,000
Directors
Shailaia Jayadevi Agadi
Director
almost 14 years ago
almost 14 years ago
Jayadev Agadi Yallappa
Director
about 17 years ago
about 17 years ago
Charges
10 December 2014
Indusland Bank Ltd
1 Crore
29 March 2007
Corporation Bank
3 Crore
20 June 2013
State Bank Of India
1 Crore
12 October 2010
Corporation Bank
25 Lak
20 June 2013
State Bank Of India
0
29 March 2007
Corporation Bank
0
10 December 2014
Indusland Bank Ltd
0
12 October 2010
Corporation Bank
0
20 June 2013
State Bank Of India
0
29 March 2007
Corporation Bank
0
10 December 2014
Indusland Bank Ltd
0
12 October 2010
Corporation Bank
0
20 June 2013
State Bank Of India
0
29 March 2007
Corporation Bank
0
10 December 2014
Indusland Bank Ltd
0
12 October 2010
Corporation Bank
0
Documents
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-22072019-signed
Form INC-22-02032019_signed
Optional Attachment-(1)-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copy of board resolution authorizing giving of notice-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form CHG-4-31082016_signed
Letter of the charge holder stating that the amount has been satisfied-31082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160831
Form CHG-1-200116.OCT
