Company Information
CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Shamanna Champaka
Director
almost 20 years ago
almost 20 years ago
Bachareddy Nukknahalli Manjunath
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Bhavishyth Manjunatha Nukkannhalli
Additional Director
over 10 years ago
over 10 years ago
Charges
13 April 2017
Karnataka Bank Ltd.
6 Crore
13 April 2017
Karnataka Bank Ltd.
0
13 April 2017
Karnataka Bank Ltd.
0
13 April 2017
Karnataka Bank Ltd.
0
Documents
Form DPT-3-31072020-signed
Form DPT-3-28052020-signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Form DPT-3-23072019
Form ADT-1-11012019_signed
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-22122018_signed
Copy of written consent given by auditor-22122018
Copy of the intimation sent by company-22122018
Form MGT-7-12122017_signed
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form CHG-1-06062017_signed
Instrument(s) of creation or modification of charge;-06062017
Optional Attachment-(1)-06062017
Optional Attachment-(2)-06062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170606
Form AOC-4-27122016_signed
