Company Information
CIN
Status
Date of Incorporation
25 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,100,000
Authorised Capital
30,600,000
Directors
Horabailu Lakshmanagowda Manohar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sige Maleshappa Chandrashekar
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Sachin Narayan
Director
over 15 years ago
over 15 years ago
Kimmane Gurumurthy Adithya
Director
over 15 years ago
over 15 years ago
Charges
15 March 2017
Canara Bank
10 Crore
15 March 2017
Others
0
15 March 2017
Others
0
15 March 2017
Others
0
15 March 2017
Others
0
Documents
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DPT-3-28052020-signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form DPT-3-26072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Instrument(s) of creation or modification of charge;-22112017
