Company Information

CIN
Status
Date of Incorporation
29 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shreedhar Hegde
Shreedhar Hegde
Director
over 2 years ago
Mangalore Rammohan Hegde
Mangalore Rammohan Hegde
Managing Director
over 2 years ago
Bhavana Hegde
Bhavana Hegde
Director/Designated Partner
about 8 years ago

Past Directors

Aarti Rammohan Hegde
Aarti Rammohan Hegde
Additional Director
almost 9 years ago
Mangalore Venumadhava Hegde
Mangalore Venumadhava Hegde
Director
over 19 years ago

Charges

4 Crore
09 June 2008
The Canara Bank Limited
7 Lak
15 June 2006
Canara Bank
4 Crore
08 May 2007
The Canara Bank Ltd
2 Lak
25 July 2007
The Canara Bank Ltd
6 Lak
24 March 2023
Hdfc Bank Limited
0
15 June 2006
Canara Bank
0
25 July 2007
The Canara Bank Ltd
0
09 June 2008
The Canara Bank Limited
0
08 May 2007
The Canara Bank Ltd
0
24 March 2023
Hdfc Bank Limited
0
15 June 2006
Canara Bank
0
25 July 2007
The Canara Bank Ltd
0
09 June 2008
The Canara Bank Limited
0
08 May 2007
The Canara Bank Ltd
0
24 March 2023
Hdfc Bank Limited
0
15 June 2006
Canara Bank
0
25 July 2007
The Canara Bank Ltd
0
09 June 2008
The Canara Bank Limited
0
08 May 2007
The Canara Bank Ltd
0

Documents

Form DPT-3-25112020-signed
Form MSME FORM I-20102020_signed
Auditor?s certificate-30092020
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form INC-22-04082020_signed
Optional Attachment-(1)-04082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020
Copies of the utility bills as mentioned above (not older than two months)-04082020
Form MSME FORM I-15072020_signed
Form MGT-14-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form DPT-3-19052020-signed
Form DPT-3-14012020-signed
Form MSME FORM I-17112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Form CHG-1-02112019_signed
Instrument(s) of creation or modification of charge;-02112019
Optional Attachment-(1)-02112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191102
Auditor?s certificate-04072019
Optional Attachment-(1)-04072019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-18062019_signed