Company Information
CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
925,000
Authorised Capital
925,000
Directors
Shrikari Shiva Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Smitha Shivakumar
Director
about 14 years ago
about 14 years ago
Shivakumar Javali Dandapani
Managing Director
about 14 years ago
about 14 years ago
Past Directors
Javali Shivashanmugam Danda Pani
Director
over 8 years ago
over 8 years ago
Charges
12 March 2018
Karnataka Bank Ltd.
13 Lak
07 April 2014
The Karnataka Bank Limited
15 Lak
25 February 2013
Karnataka Bank Ltd
9 Lak
12 March 2018
Karnataka Bank Ltd.
0
07 April 2014
Others
0
25 February 2013
Karnataka Bank Ltd
0
12 March 2018
Karnataka Bank Ltd.
0
07 April 2014
Others
0
25 February 2013
Karnataka Bank Ltd
0
12 March 2018
Karnataka Bank Ltd.
0
07 April 2014
Others
0
25 February 2013
Karnataka Bank Ltd
0
12 March 2018
Karnataka Bank Ltd.
0
07 April 2014
Others
0
25 February 2013
Karnataka Bank Ltd
0
Documents
Form DPT-3-17122020-signed
Form ADT-1-15122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form DPT-3-07122020_signed
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Directors report as per section 134(3)-02122020
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Directors report as per section 134(3)-21022019
List of share holders, debenture holders;-21022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Instrument(s) of creation or modification of charge;-12042018
Form CHG-1-12042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
Form CHG-1-24112017_signed
Instrument(s) of creation or modification of charge;-24112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171124
Form PAS-3-191015.OCT
Resltn passed by the BOD-161015.PDF
List of allottees-161015.PDF
Form SH-7-051015.PDF
MoA - Memorandum of Association-051015.PDF
Copy of the resolution for alteration of capital-051015.PDF
