Company Information

CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rekha .
Rekha .
Director/Designated Partner
about 8 years ago
Mohan Pandit Manjunath
Mohan Pandit Manjunath
Director/Designated Partner
about 8 years ago
Bajiray Ekanath Deshapande
Bajiray Ekanath Deshapande
Director/Designated Partner
about 8 years ago
Kurubur Shivarudrappa Murthy Nagaraja
Kurubur Shivarudrappa Murthy Nagaraja
Director
about 11 years ago
Shantha Kumar
Shantha Kumar
Director
about 11 years ago
Tenesseri Gopinath Veetil
Tenesseri Gopinath Veetil
Director
about 11 years ago

Past Directors

Maruti Ningappa Nalavade
Maruti Ningappa Nalavade
Additional Director
almost 9 years ago
Sidnal Bhimappa Siddappa
Sidnal Bhimappa Siddappa
Additional Director
over 10 years ago
Subhas Apparao Patil
Subhas Apparao Patil
Director
about 11 years ago
Mahabaleshwar Sindagi Gurumurtishastri
Mahabaleshwar Sindagi Gurumurtishastri
Director
about 11 years ago

Charges

1 Crore
21 March 2019
State Bank Of India
71 Lak
19 January 2016
State Bank Of India
65 Lak
19 January 2016
State Bank Of India
0
21 March 2019
State Bank Of India
0
19 January 2016
State Bank Of India
0
21 March 2019
State Bank Of India
0
19 January 2016
State Bank Of India
0
21 March 2019
State Bank Of India
0

Documents

List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Optional Attachment-(1)-30122020
Form ADT-1-29122020_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form PAS-3-28112020_signed
Copy of Board or Shareholders? resolution-28112020
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.-28112020
Form DPT-3-06052020-signed
Form INC-22-10032020_signed
Optional Attachment-(1)-10032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032020
Copies of the utility bills as mentioned above (not older than two months)-10032020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Instrument(s) of creation or modification of charge;-07062019
Form CHG-1-07062019_signed