Company Information

CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,225,000
Authorised Capital
5,000,000

Directors

. Ashwathareddy
. Ashwathareddy
Director/Designated Partner
over 2 years ago
Bettabahindalapalya Hinnagiraiah Harish
Bettabahindalapalya Hinnagiraiah Harish
Director/Designated Partner
over 2 years ago
Aravind Muthappa
Aravind Muthappa
Director/Designated Partner
over 2 years ago
Kestur Adaviswamy Mahanthesha
Kestur Adaviswamy Mahanthesha
Director/Designated Partner
almost 3 years ago
Balaji Rajagopal
Balaji Rajagopal
Individual Promoter
over 7 years ago
Channakeshava Reddy Ramachandrapura Anjanareddy
Channakeshava Reddy Ramachandrapura Anjanareddy
Managing Director
over 8 years ago

Past Directors

Raghupathi Priya
Raghupathi Priya
Additional Director
over 8 years ago

Charges

0
28 December 2017
Induslnd Bank Limited
30 Lak
28 December 2017
Others
0
28 December 2017
Others
0
28 December 2017
Others
0

Documents

Form DPT-3-11052020-signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MR-1-19072018-signed
Form MGT-14-17072018_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
Copy of shareholders resolution-17072018
Copy of board resolution-17072018
Optional Attachment-(2)-17072018
Optional Attachment-(1)-17072018
Optional Attachment-(2)-17072018
Optional Attachment-(1)-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Form DIR-12-17072018_signed
Form CHG-1-15052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180515
Optional Attachment-(1)-14052018
Instrument(s) of creation or modification of charge;-14052018
Form DIR-12-16022018_signed
Evidence of cessation;-16022018