Company Information

CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
5,000,000

Past Directors

Shilpa Kiran
Shilpa Kiran
Additional Director
over 4 years ago
Aditi Kiran Gowda
Aditi Kiran Gowda
Director
about 7 years ago
Akul Kiran Gowda
Akul Kiran Gowda
Director
about 7 years ago
Hassan Thimmegowda Annaji
Hassan Thimmegowda Annaji
Managing Director
almost 16 years ago
Hassan Annaji Kiran
Hassan Annaji Kiran
Director
almost 16 years ago

Charges

66 Lak
26 March 2019
State Bank Of India
15 Lak
29 September 2018
State Bank Of India
51 Lak
26 March 2019
State Bank Of India
0
29 September 2018
State Bank Of India
0
26 March 2019
State Bank Of India
0
29 September 2018
State Bank Of India
0
26 March 2019
State Bank Of India
0
29 September 2018
State Bank Of India
0
26 March 2019
State Bank Of India
0
29 September 2018
State Bank Of India
0
26 March 2019
State Bank Of India
0
29 September 2018
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-27052020
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
Form ADT-1-15042020_signed
Optional Attachment-(1)-15042020
List of share holders, debenture holders;-15042020
Directors report as per section 134(3)-15042020
Copy of the intimation sent by company-15042020
Copy of resolution passed by the company-15042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042020
Copy of written consent given by auditor-15042020
Optional Attachment-(1)-15042020
Evidence of cessation;-15042020
Form DIR-12-15042020_signed
Notice of resignation;-15042020
Form AOC-4-15042020_signed
Form MGT-7-15042020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190530
Form CHG-1-08052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
Form MGT-14-01052019-signed
Instrument(s) of creation or modification of charge;-29042019
Altered memorandum of association-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Altered articles of association-25042019
Optional Attachment-(1)-22122018
Form DIR-12-22122018_signed