Company Information
CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Lakshmidevi Arasegowda
Director/Designated Partner
over 18 years ago
over 18 years ago
. Vijaya Arasegowda
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Chikkanahalli Mariyappa Maregowda
Director
over 18 years ago
over 18 years ago
Charges
24 December 2014
State Bank Of Mysore
50 Lak
12 July 2014
State Bank Of Mysore
2 Crore
19 April 2012
State Bank Of India
8 Crore
28 December 2007
Syndicate Bank
1 Crore
07 June 2010
Syndicate Bank
75 Lak
19 April 2012
State Bank Of India
0
12 July 2014
Others
0
24 December 2014
State Bank Of Mysore
0
07 June 2010
Syndicate Bank
0
28 December 2007
Syndicate Bank
0
19 April 2012
State Bank Of India
0
12 July 2014
Others
0
24 December 2014
State Bank Of Mysore
0
07 June 2010
Syndicate Bank
0
28 December 2007
Syndicate Bank
0
Documents
Form DPT-3-26122020_signed
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form DPT-3-08052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-21112019-signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
