Company Information
CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Thippeshappa Basavapura Chandrappa
Director
over 2 years ago
over 2 years ago
Hussan Sajjadh
Director
almost 3 years ago
almost 3 years ago
Kenchappa Devendrappa
Director
almost 14 years ago
almost 14 years ago
Asok Jitendranath Guharay
Director
almost 14 years ago
almost 14 years ago
Past Directors
Malavalli Srinath Raghvendrarao
Director
almost 14 years ago
almost 14 years ago
Charges
01 September 2017
State Bank Of India
8 Lak
27 January 2014
State Bank Of Mysore
12 Lak
13 March 2013
State Bank Of India
5 Crore
23 February 2023
The Federal Bank Ltd
25 Lak
23 February 2023
Others
0
01 September 2017
State Bank Of India
0
13 March 2013
State Bank Of India
0
27 January 2014
State Bank Of Mysore
0
23 February 2023
Others
0
01 September 2017
State Bank Of India
0
13 March 2013
State Bank Of India
0
27 January 2014
State Bank Of Mysore
0
23 February 2023
Others
0
01 September 2017
State Bank Of India
0
13 March 2013
State Bank Of India
0
27 January 2014
State Bank Of Mysore
0
Documents
Form DPT-3-01012021_signed
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
Form DPT-3-27052020-signed
Form DPT-3-23012020-signed
Form INC-22-18012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012020
Copy of board resolution authorizing giving of notice-18012020
Copies of the utility bills as mentioned above (not older than two months)-18012020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form CHG-1-29092017_signed
