Company Information
CIN
Status
Date of Incorporation
01 August 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
9,900,000
Directors
Annapurna Agadi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Sharanappa Agadi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Arun Sharanappa Agadi
Director
over 19 years ago
over 19 years ago
Charges
20 March 2015
Indusind Bank Ltd.
1 Crore
05 July 2014
State Bank Of India
9 Crore
08 February 2007
State Bank Of India
3 Crore
27 June 2023
Others
0
20 March 2015
Indusind Bank Ltd.
0
05 July 2014
State Bank Of India
0
08 February 2007
State Bank Of India
0
27 June 2023
Others
0
20 March 2015
Indusind Bank Ltd.
0
05 July 2014
State Bank Of India
0
08 February 2007
State Bank Of India
0
27 June 2023
Others
0
20 March 2015
Indusind Bank Ltd.
0
05 July 2014
State Bank Of India
0
08 February 2007
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form DPT-3-23112020-signed
Form DPT-3-15052020-signed
Form DIR-12-20022020_signed
Notice of resignation;-20022020
Evidence of cessation;-20022020
Form DPT-3-03012020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DIR-12-16112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of MGT-8-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Copy of MGT-8-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
