Company Information
CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,400,000
Authorised Capital
3,500,000
Directors
Nagaraj Shetty
Director
about 15 years ago
about 15 years ago
Dinesh Harady Hegde
Director
about 15 years ago
about 15 years ago
Past Directors
Keshava Narayana Basavapatnasubramanya
Director
about 15 years ago
about 15 years ago
Charges
15 April 2013
Vijaya Bank
2 Crore
15 April 2013
Vijaya Bank
0
15 April 2013
Vijaya Bank
0
15 April 2013
Vijaya Bank
0
Documents
Form DPT-3-01062020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form DPT-3-14082019
Form PAS-3-05082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082019
Copy of Board or Shareholders? resolution-05082019
Form SH-7-03082019-signed
Copy of the resolution for alteration of capital;-29072019
Altered memorandum of assciation;-29072019
Form MGT-14-19072019-signed
Copy of the resolution for alteration of capital;-09072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Altered memorandum of assciation;-09072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-25052019
Notice of resignation;-25052019
Form DIR-12-25052019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
