Company Information
CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Laxmi Narayana Sherugar Gangolli Sohani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumana Mangalore
Director/Designated Partner
over 2 years ago
over 2 years ago
Gangolli Laxminarayana Sherugar
Director
almost 3 years ago
almost 3 years ago
Past Directors
Chandan Billava
Whole Time Director
almost 11 years ago
almost 11 years ago
Charges
31 July 2019
Bank Of Baroda
17 Lak
19 October 2017
Vijaya Bank
85 Lak
02 January 2014
Bank Of Baroda
5 Crore
20 June 2018
Amada (india) Private Limited
24 Lak
23 July 2014
Vijaya Bank
17 Lak
11 February 2015
Vijaya Bank
73 Lak
25 March 2014
Vijaya Bank
7 Lak
12 August 2021
Amada (india) Private Limited
2 Crore
18 March 2021
Bank Of Baroda
1 Crore
04 June 2020
Bank Of Baroda
30 Lak
11 March 2022
Bank Of Baroda
9 Crore
02 January 2014
Others
0
11 March 2022
Others
0
31 July 2019
Others
0
04 June 2020
Others
0
18 March 2021
Others
0
12 August 2021
Others
0
20 June 2018
Others
0
25 March 2014
Vijaya Bank
0
11 February 2015
Vijaya Bank
0
19 October 2017
Vijaya Bank
0
23 July 2014
Vijaya Bank
0
02 January 2014
Others
0
11 March 2022
Others
0
31 July 2019
Others
0
04 June 2020
Others
0
18 March 2021
Others
0
12 August 2021
Others
0
20 June 2018
Others
0
25 March 2014
Vijaya Bank
0
11 February 2015
Vijaya Bank
0
19 October 2017
Vijaya Bank
0
23 July 2014
Vijaya Bank
0
02 January 2014
Others
0
11 March 2022
Others
0
31 July 2019
Others
0
04 June 2020
Others
0
18 March 2021
Others
0
12 August 2021
Others
0
20 June 2018
Others
0
25 March 2014
Vijaya Bank
0
11 February 2015
Vijaya Bank
0
19 October 2017
Vijaya Bank
0
23 July 2014
Vijaya Bank
0
02 January 2014
Others
0
11 March 2022
Others
0
31 July 2019
Others
0
04 June 2020
Others
0
18 March 2021
Others
0
12 August 2021
Others
0
20 June 2018
Others
0
25 March 2014
Vijaya Bank
0
11 February 2015
Vijaya Bank
0
19 October 2017
Vijaya Bank
0
23 July 2014
Vijaya Bank
0
Documents
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form DPT-3-27082020-signed
Form MSME FORM I-04082020_signed
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191207
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Company CSR policy as per section 135(4)-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-16082019
Form CHG-1-16082019_signed
Instrument(s) of creation or modification of charge;-16082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
