Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,690,000
Authorised Capital
25,000,000

Directors

Savita Rajiv Kadapatti
Savita Rajiv Kadapatti
Director
over 2 years ago
Rajiv Sangappa Kadapatti
Rajiv Sangappa Kadapatti
Director
over 2 years ago

Past Directors

Anil Ramchandra Sutar
Anil Ramchandra Sutar
Additional Director
about 9 years ago
Praveen Guruputra Topannavar
Praveen Guruputra Topannavar
Additional Director
almost 10 years ago
Bashirahmad Mahamadhanif Nagthan
Bashirahmad Mahamadhanif Nagthan
Additional Director
almost 10 years ago

Charges

0
29 March 2017
Union Bank Of India
4 Crore
29 March 2017
Others
0
29 March 2017
Others
0
29 March 2017
Others
0

Documents

Form DPT-3-11052020-signed
Form ADT-1-06022020_signed
Directors report as per section 134(3)-06022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
List of share holders, debenture holders;-06022020
Copy of written consent given by auditor-06022020
Copy of the intimation sent by company-06022020
Copy of resolution passed by the company-06022020
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Form DPT-3-28112019-signed
Letter of the charge holder stating that the amount has been satisfied-28082019
Form CHG-4-28082019_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form PAS-3-14042018_signed
Form DIR-12-14042018_signed
Form MGT-7-14042018_signed
Optional Attachment-(1)-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Form AOC-4-13042018_signed