Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Narasimhan Lakshmi
Narasimhan Lakshmi
Director/Designated Partner
almost 10 years ago
Krishnamurthy Shettihalli Ravindra
Krishnamurthy Shettihalli Ravindra
Director/Designated Partner
almost 16 years ago

Past Directors

Ananthaiah Satyavathi
Ananthaiah Satyavathi
Director
over 13 years ago

Charges

1 Crore
22 October 2020
Karnataka Bank Ltd.
1 Crore
07 March 2022
Karnataka Bank Ltd.
34 Lak
07 March 2022
Karnataka Bank Ltd.
0
22 October 2020
Karnataka Bank Ltd.
0
07 March 2022
Karnataka Bank Ltd.
0
22 October 2020
Karnataka Bank Ltd.
0

Documents

Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-22122020
Form PAS-3-15092020_signed
Form SH-7-15092020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15092020
Copy of Board or Shareholders? resolution-15092020
Form MGT-14-11092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200911
Altered memorandum of assciation;-09092020
Altered memorandum of association-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Copy of the resolution for alteration of capital;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(1)-08072020
List of share holders, debenture holders;-08072020
Directors report as per section 134(3)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Form AOC-4-08072020_signed
Form MGT-7-08072020_signed
Form ADT-1-23052020_signed
Copy of resolution passed by the company-23052020
Copy of the intimation sent by company-23052020
Copy of written consent given by auditor-23052020
Form ADT-3-27112019_signed
Resignation letter-27112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-28122018