Company Information
CIN
Status
Date of Incorporation
28 August 2006
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
Suman Basavaraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Somashekar Mahadevappa
Director
over 19 years ago
over 19 years ago
Past Directors
Honnur Puttappa Basava Raju
Director
over 19 years ago
over 19 years ago
Charges
03 December 2009
Vijaya Bank
28 Lak
03 December 2009
Vijaya Bank
0
03 December 2009
Vijaya Bank
0
03 December 2009
Vijaya Bank
0
Documents
Form ADT-1-10012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-04032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190304
Instrument(s) of creation or modification of charge;-02032019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Form ADT-1-29102018_signed
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form MGT-14-28062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Optional Attachment-(1)-23062018
Form ADT-1-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Directors report as per section 134(3)-27032018
Copy of written consent given by auditor-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
