Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,963,300
Authorised Capital
30,000,000

Directors

Suman Basavaraj
Suman Basavaraj
Director/Designated Partner
over 2 years ago
Rashmi .
Rashmi .
Director
about 15 years ago

Past Directors

Channaveeraiah Jayanna
Channaveeraiah Jayanna
Managing Director
about 12 years ago

Charges

3 Crore
17 September 2014
Corporation Bank
42 Lak
18 February 2014
Corporation Bank
50 Lak
15 September 2011
Corporation Bank
10 Lak
07 June 2011
Punjab & Sind Bank
1 Lak
07 May 2011
Corporation Bank
2 Crore
07 May 2011
Corporation Bank
0
07 June 2011
Punjab & Sind Bank
0
18 February 2014
Corporation Bank
0
17 September 2014
Corporation Bank
0
15 September 2011
Corporation Bank
0
07 May 2011
Corporation Bank
0
07 June 2011
Punjab & Sind Bank
0
18 February 2014
Corporation Bank
0
17 September 2014
Corporation Bank
0
15 September 2011
Corporation Bank
0
07 May 2011
Corporation Bank
0
07 June 2011
Punjab & Sind Bank
0
18 February 2014
Corporation Bank
0
17 September 2014
Corporation Bank
0
15 September 2011
Corporation Bank
0

Documents

phaneeshlistallottees_R75907477_CSKEDIA1_20210102111948.xlsx
Form PAS-3-23122020_signed
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Copy of Board or Shareholders? resolution-19122020
Optional Attachment-(1)-19122020
Form SH-7-17072020-signed
Optional Attachment-(1)-17072020
Altered memorandum of assciation;-17072020
Altered articles of association;-17072020
Copy of the resolution for alteration of capital;-17072020
Form MGT-14-05072020_signed
Copy of the resolution for alteration of capital;-29062020
Altered memorandum of assciation;-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Altered articles of association-29062020
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-29062020
Altered memorandum of association-29062020
Altered articles of association;-29062020
Form MGT-7-29062020_signed
Form INC-22-22062020_signed
Copies of the utility bills as mentioned above (not older than two months)-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Form MGT-14-20062020_signed
Optional Attachment-(1)-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
List of share holders, debenture holders;-14032020