Company Information

CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,300,000

Directors

Chandrashekar Dhavala Kattaya
Chandrashekar Dhavala Kattaya
Director
over 2 years ago
Amrutha Kattaya Chandrashekara Varshini
Amrutha Kattaya Chandrashekara Varshini
Director/Designated Partner
about 5 years ago

Past Directors

Sriram Reddy Narendra
Sriram Reddy Narendra
Director
over 14 years ago

Charges

0
22 March 2014
The Karnataka Bank Limited
16 Lak
22 March 2014
The Karnataka Bank Limited
0
22 March 2014
The Karnataka Bank Limited
0
22 March 2014
The Karnataka Bank Limited
0

Documents

Form DIR-12-05122020_signed
Evidence of cessation;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form CHG-4-02072019_signed
Letter of the charge holder stating that the amount has been satisfied-02072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Copy of resolution passed by the company-09042018
Copy of written consent given by auditor-09042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042018
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form ADT-1-280115.OCT