Company Information
CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Banavara Chandrashekar Srikanth Jois
Director
over 18 years ago
over 18 years ago
Past Directors
Khushi Kiggasampath Kumar
Additional Director
almost 4 years ago
almost 4 years ago
Ganesh Kumar Dharmayana Kundapur
Additional Director
almost 4 years ago
almost 4 years ago
Divya Badanidiyur
Additional Director
over 7 years ago
over 7 years ago
Vijaya Ganesh
Director
almost 8 years ago
almost 8 years ago
Jyothigowdanapura Vyasarao Gopalakrishna
Director
almost 8 years ago
almost 8 years ago
Kigea Achuta Rao Sampathkumar
Managing Director
over 15 years ago
over 15 years ago
Charges
30 November 2011
State Bank Of Mysore
2 Crore
30 November 2011
State Bank Of Mysore
0
30 November 2011
State Bank Of Mysore
0
30 November 2011
State Bank Of Mysore
0
Documents
Company CSR policy as per section 135(4)-16122020
Copy of MGT-8-16122020
Directors report as per section 134(3)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Approval letter for extension of AGM;-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form MSME FORM I-18082020_signed
Form DPT-3-04042020-signed
Form DPT-3-27112019-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-29102019
Copy of MGT-8-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Company CSR policy as per section 135(4)-29102019
List of share holders, debenture holders;-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-27062019_signed
Form MSME FORM I-27062019_signed
Form MSME FORM I-27062019
