Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Mahadevi Aminappagowda Patil
Mahadevi Aminappagowda Patil
Director/Designated Partner
over 2 years ago
. Aspatil
. Aspatil
Director/Designated Partner
over 13 years ago

Past Directors

Bharathi Manjunath
Bharathi Manjunath
Director
about 11 years ago
Veerapur Manjunath
Veerapur Manjunath
Director
about 11 years ago

Charges

35 Crore
19 October 2013
Canara Bank
35 Crore
19 October 2013
Canara Bank
0
19 October 2013
Canara Bank
0
19 October 2013
Canara Bank
0

Documents

Form DPT-3-07032020-signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
List of share holders, debenture holders;-16032019
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
List of share holders, debenture holders;-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
List of share holders, debenture holders;-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Directors report as per section 134(3)-15032017
Form MGT-7-15032017_signed
Form AOC-4-15032017_signed
Form DIR-12-170316.OCT
Form ADT-1-180316.OCT