Company Information
CIN
Status
Date of Incorporation
06 September 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Anirudha Malavalli Harisha
Director/Designated Partner
about 2 years ago
about 2 years ago
Suma Harish
Director
over 20 years ago
over 20 years ago
Harish Jaganatharao Malvalli
Director
over 20 years ago
over 20 years ago
Charges
04 October 2019
Canara Bank
10 Lak
01 August 2014
Canara Bank
15 Lak
09 February 2012
Canara Bank
1 Crore
10 October 2011
Canara Bank
20 Lak
30 August 2008
Canara Bank
12 Lak
14 August 2007
Canara Bank
13 Crore
23 February 2021
Canara Bank
50 Lak
14 August 2007
Canara Bank
0
04 October 2019
Canara Bank
0
23 February 2021
Canara Bank
0
10 October 2011
Canara Bank
0
30 August 2008
Canara Bank
0
01 August 2014
Canara Bank
0
09 February 2012
Canara Bank
0
14 August 2007
Canara Bank
0
04 October 2019
Canara Bank
0
23 February 2021
Canara Bank
0
10 October 2011
Canara Bank
0
30 August 2008
Canara Bank
0
01 August 2014
Canara Bank
0
09 February 2012
Canara Bank
0
14 August 2007
Canara Bank
0
04 October 2019
Canara Bank
0
23 February 2021
Canara Bank
0
10 October 2011
Canara Bank
0
30 August 2008
Canara Bank
0
01 August 2014
Canara Bank
0
09 February 2012
Canara Bank
0
Documents
Form PAS-3-30062020_signed
Form AOC-4-30062020_signed
Form ADT-1-29062020_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.-29062020
Copy of Board or Shareholders? resolution-29062020
Copy of the special resolution authorizing the issue of bonus shares;-29062020
Form MGT-7-29062020_signed
Copy of resolution passed by the company-26062020
List of share holders, debenture holders;-26062020
Directors report as per section 134(3)-26062020
Copy of written consent given by auditor-26062020
Copy of MGT-8-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062020
Form SH-7-16062020-signed
Form MGT-14-15062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Copy of the resolution for alteration of capital;-15062020
Optional Attachment-(1)-15062020
Altered memorandum of association-15062020
Altered memorandum of assciation;-15062020
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Instrument(s) of creation or modification of charge;-12112019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
