Company Information
CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Directors
Praveen Kumar Heranjal
Director
over 14 years ago
over 14 years ago
Mahesh Shetty
Director
over 14 years ago
over 14 years ago
Charges
25 April 2013
State Bank Of India
1 Crore
12 March 2020
State Bank Of India
34 Lak
25 April 2013
State Bank Of India
0
12 March 2020
State Bank Of India
0
25 April 2013
State Bank Of India
0
12 March 2020
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(1)-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form DPT-3-29052020-signed
Form CHG-1-21052020_signed
Instrument(s) of creation or modification of charge;-21052020
Optional Attachment-(1)-21052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200521
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27072019
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Secretarial Audit Report-03122018
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
