Company Information

CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Ravi Pampanna
Ravi Pampanna
Director/Designated Partner
over 15 years ago
Sanjeev Chetty
Sanjeev Chetty
Director
over 15 years ago
Gowri Shankar Mallesh Gowda
Gowri Shankar Mallesh Gowda
Director
over 15 years ago
Amarnath Karadigudda
Amarnath Karadigudda
Beneficial Owner
over 15 years ago

Past Directors

Mallikarjun Navasundi
Mallikarjun Navasundi
Additional Director
about 12 years ago
Anil Kumar
Anil Kumar
Additional Director
about 12 years ago

Charges

0
11 August 2015
Syndicate Bank
7 Crore
11 August 2015
Syndicate Bank
0
11 August 2015
Syndicate Bank
0

Documents

Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Form DPT-3-16102020-signed
Form CHG-4-07102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
Letter of the charge holder stating that the amount has been satisfied-06102020
Form DPT-3-11052020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-04012020
Form DPT-3-27112019-signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019