Company Information
CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Manjunath Shankaragowda Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Horiyala Madaiah Prabhakar
Director/Designated Partner
about 9 years ago
about 9 years ago
Veena Manjunath Patil
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Pulikeshi Bhimappa Wari
Director
about 11 years ago
about 11 years ago
Basavapatna Siddabasappa Shetty Mahadev
Director
about 11 years ago
about 11 years ago
Chandran Kumar Chindi
Director
about 11 years ago
about 11 years ago
Charges
27 November 2018
Sundaram Finance Limited
63 Lak
28 September 2018
Sundaram Finance Limited
55 Lak
02 July 2016
State Bank Of India
11 Crore
02 July 2016
State Bank Of India
0
28 September 2018
Others
0
27 November 2018
Others
0
02 July 2016
State Bank Of India
0
28 September 2018
Others
0
27 November 2018
Others
0
02 July 2016
State Bank Of India
0
28 September 2018
Others
0
27 November 2018
Others
0
Documents
Form DPT-3-09122020_signed
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form PAS-3-27032020_signed
Copy of Board or Shareholders? resolution-23032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032020
Form DPT-3-22012020-signed
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form PAS-3-06122019_signed
Copy of Board or Shareholders? resolution-06122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122019
Form SH-7-29112019-signed
Optional Attachment-(1)-22112019
Altered memorandum of assciation;-22112019
Copy of the resolution for alteration of capital;-22112019
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Optional Attachment-(1)-12062019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Form MGT-14-28022019_signed
Instrument(s) of creation or modification of charge;-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
