Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
10,000,000

Directors

Laxmi Narayana Sherugar Gangolli Sohani
Laxmi Narayana Sherugar Gangolli Sohani
Director/Designated Partner
over 2 years ago
Sumana Mangalore
Sumana Mangalore
Director/Designated Partner
over 2 years ago

Past Directors

Neramballi Sheregar Sandeshrao
Neramballi Sheregar Sandeshrao
Whole Time Director
almost 11 years ago
Gangolli Laxminarayana Sherugar
Gangolli Laxminarayana Sherugar
Whole Time Director
over 14 years ago

Charges

0
18 October 2019
Bank Of Baroda
2 Crore
08 September 2016
Vijaya Bank
85 Lak
20 January 2015
Vijaya Bank
2 Crore
12 February 2022
Amada (india) Private Limited
62 Lak
09 October 2023
Hdfc Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
12 February 2022
Others
0
18 October 2019
Others
0
20 January 2015
Vijaya Bank
0
08 September 2016
Others
0
09 October 2023
Hdfc Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
12 February 2022
Others
0
18 October 2019
Others
0
20 January 2015
Vijaya Bank
0
08 September 2016
Others
0

Documents

Form CHG-4-20112020_signed
Letter of the charge holder stating that the amount has been satisfied-18112020
Form DPT-3-27082020-signed
Form MSME FORM I-04082020_signed
Form CHG-4-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-28112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191128
Optional Attachment-(2)-14112019
Form CHG-1-14112019_signed
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03082019-signed
Form ADT-1-25062019_signed
Copy of resolution passed by the company-25062019
Copy of written consent given by auditor-25062019
Optional Attachment-(1)-25062019
Copy of the intimation sent by company-25062019