Company Information

CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,050,000
Authorised Capital
15,000,000

Directors

Krishna Prasad
Krishna Prasad
Director/Designated Partner
about 9 years ago
Shyam Sundar Udupi Badkilaya Rao
Shyam Sundar Udupi Badkilaya Rao
Director
about 9 years ago
Chandra Kumar Ballal
Chandra Kumar Ballal
Director
over 11 years ago

Past Directors

Raghupathi Seetharama Bhat
Raghupathi Seetharama Bhat
Director
about 9 years ago
Shubhananda Rao
Shubhananda Rao
Director
about 9 years ago
Guru Prasad
Guru Prasad
Additional Director
about 10 years ago
Irvathur Gopalakrishna Bhat
Irvathur Gopalakrishna Bhat
Additional Director
about 10 years ago
Kunjur Raghavendra Bhat
Kunjur Raghavendra Bhat
Managing Director
about 10 years ago

Charges

1 Lak
24 February 2016
Karnataka Bank Ltd
1 Lak
24 February 2016
Karnataka Bank Ltd
0
24 February 2016
Karnataka Bank Ltd
0
24 February 2016
Karnataka Bank Ltd
0

Documents

Form DIR-12-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Evidence of cessation;-07092020
Notice of resignation;-07092020
Optional Attachment-(1)-07092020
Evidence of cessation;-04092020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Form PAS-3-29122018_signed
Form MGT-7-29122018_signed
Form PAS-3-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form PAS-3-29122018
Form PAS-3-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Board or Shareholders? resolution-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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.-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form MGT-7-29122018
Form AOC-4-28102017_signed