Company Information
CIN
Status
Date of Incorporation
01 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 January 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Directors
Shailendra Chandrashekar Bellakki
Director
over 15 years ago
over 15 years ago
Kadappa Khadabadi Basappa
Director
over 15 years ago
over 15 years ago
Shridhar Shankar Ammanagi
Director
over 15 years ago
over 15 years ago
Srikanth Shankar Ammanagi
Director
over 15 years ago
over 15 years ago
Javali Virupakshappa Vivek
Director
over 15 years ago
over 15 years ago
Rajendra Virupaxappa Mali
Director
over 15 years ago
over 15 years ago
Charges
22 February 2021
Canara Bank
41 Lak
22 February 2021
Canara Bank
0
22 February 2021
Canara Bank
0
22 February 2021
Canara Bank
0
Documents
Form DPT-3-05062020-signed
Form AOC-4-11032020_signed
Form ADT-1-11022020_signed
Form MGT-7-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Copy of resolution passed by the company-10022020
Copy of the intimation sent by company-10022020
Copy of written consent given by auditor-10022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022020
Directors report as per section 134(3)-10022020
List of share holders, debenture holders;-10022020
Optional Attachment-(1)-10022020
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
List of share holders, debenture holders;-12012017
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
