Company Information

CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Akshay Shivanna
Akshay Shivanna
Director/Designated Partner
over 3 years ago
Brunda Shivanna
Brunda Shivanna
Director/Designated Partner
over 3 years ago
Shivanna Munivenkatappa
Shivanna Munivenkatappa
Director/Designated Partner
about 8 years ago

Past Directors

Dhananjaya Nagaraj
Dhananjaya Nagaraj
Director
over 11 years ago
Sunitha Patalappa
Sunitha Patalappa
Director
over 13 years ago

Charges

1 Crore
05 June 2017
Union Bank Of India Limited
40 Lak
02 December 2019
Hdfc Bank Limited
1 Crore
31 October 2022
Cholamandalam Investment And Finance Company Limited
6 Lak
31 October 2022
Cholamandalam Investment And Finance Company Limited
25 Lak
31 October 2022
Others
0
31 October 2022
Others
0
02 December 2019
Hdfc Bank Limited
0
05 June 2017
Others
0
31 October 2022
Others
0
31 October 2022
Others
0
02 December 2019
Hdfc Bank Limited
0
05 June 2017
Others
0
28 October 2023
Others
0
31 October 2022
Others
0
31 October 2022
Others
0
02 December 2019
Hdfc Bank Limited
0
05 June 2017
Others
0

Documents

Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Form ADT-1-04122017_signed
Form DIR-12-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-29112017
Form AOC-4 additional attachment-29112017