Company Information
CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,979,800
Authorised Capital
50,000,000
Directors
Chaithra Paramesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Savithri Channappa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thigalanahalli Ningegowda Paramesh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hemantha Gowda
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Satya Narayana Narahari
Director
almost 14 years ago
almost 14 years ago
Charges
06 September 2019
Canara Bank
71 Crore
21 June 2018
Canara Bank
56 Lak
14 August 2017
Canara Bank
95 Lak
01 August 2014
Canara Bank
6 Crore
14 November 2019
Canara Bank
31 Crore
21 March 2023
The Federal Bank Ltd
95 Lak
21 March 2023
Others
0
06 September 2019
Canara Bank
0
01 August 2014
Canara Bank
0
21 June 2018
Canara Bank
0
14 August 2017
Canara Bank
0
14 November 2019
Others
0
21 March 2023
Others
0
06 September 2019
Canara Bank
0
01 August 2014
Canara Bank
0
21 June 2018
Canara Bank
0
14 August 2017
Canara Bank
0
14 November 2019
Others
0
21 March 2023
Others
0
06 September 2019
Canara Bank
0
01 August 2014
Canara Bank
0
21 June 2018
Canara Bank
0
14 August 2017
Canara Bank
0
14 November 2019
Others
0
Documents
Form INC-22-13102020_signed
Optional Attachment-(1)-13102020
Copy of board resolution authorizing giving of notice-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Form DPT-3-05102020-signed
Form PAS-3-01072020_signed
Copy of Board or Shareholders? resolution-01072020
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.-01072020
Instrument(s) of creation or modification of charge;-04062020
Form CHG-1-04062020_signed
Optional Attachment-(1)-04062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Form DPT-3-20052020-signed
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-01122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-05112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(2)-17102019
Instrument(s) of creation or modification of charge;-17102019
Optional Attachment-(1)-17102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
