Company Information
CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,855,000
Authorised Capital
11,000,000
Directors
Mahesh Rathnakar Hegde
Whole Time Director
over 2 years ago
over 2 years ago
Priyadarshini Mahesh Hegde
Whole Time Director
almost 20 years ago
almost 20 years ago
Charges
31 July 2013
Axis Bank Limited
4 Crore
26 December 2008
Karnataka Bank Ltd.
25 Lak
29 September 2006
Karnataka Bank Ltd.
3 Crore
25 August 2010
Karnataka Bank Ltd.
30 Lak
04 October 2023
Others
0
31 July 2013
Axis Bank Limited
0
29 September 2006
Karnataka Bank Ltd.
0
25 August 2010
Karnataka Bank Ltd.
0
26 December 2008
Karnataka Bank Ltd.
0
04 October 2023
Others
0
31 July 2013
Axis Bank Limited
0
29 September 2006
Karnataka Bank Ltd.
0
25 August 2010
Karnataka Bank Ltd.
0
26 December 2008
Karnataka Bank Ltd.
0
04 October 2023
Others
0
31 July 2013
Axis Bank Limited
0
29 September 2006
Karnataka Bank Ltd.
0
25 August 2010
Karnataka Bank Ltd.
0
26 December 2008
Karnataka Bank Ltd.
0
Documents
Form DPT-3-04062020-signed
Form DPT-3-18022020-signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-11012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
Form CHG-1-28032017_signed
Instrument(s) of creation or modification of charge;-28032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170328
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
