Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
71,400,000
Authorised Capital
71,500,000

Directors

Asha .
Asha .
Director
almost 12 years ago
Naveengiri Devarahalli Mudligiriyappa
Naveengiri Devarahalli Mudligiriyappa
Director/Designated Partner
almost 15 years ago

Past Directors

Lokesh Ballupet Appaswamy
Lokesh Ballupet Appaswamy
Nominee Director
over 10 years ago
Shantesh Gureddi
Shantesh Gureddi
Director
over 10 years ago
Jyothi Shantesh Gureddi
Jyothi Shantesh Gureddi
Director
almost 12 years ago
Arundathi Sanjeev Nippanikar .
Arundathi Sanjeev Nippanikar .
Director
almost 12 years ago
Bhaskar Venkatappa
Bhaskar Venkatappa
Director
over 15 years ago

Charges

10 Lak
26 April 2011
Bank Of India
10 Lak
04 April 2015
Canara Bank
9 Crore
23 March 2016
Canara Bank
75 Lak
23 March 2016
Others
0
04 April 2015
Others
0
26 April 2011
Bank Of India
0
23 March 2016
Others
0
04 April 2015
Others
0
26 April 2011
Bank Of India
0

Documents

Form DPT-3-30062019
Form AOC-4(XBRL)-10052019_signed
Form MGT-7-07052019_signed
Form AOC-4(XBRL)-07052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06052019
List of share holders, debenture holders;-06052019
Form CHG-4-15112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181115
Letter of the charge holder stating that the amount has been satisfied-14112018
Form MGT-14-06022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
Notice of resignation;-20012018
Form DIR-12-20012018_signed
Evidence of cessation;-20012018
Optional Attachment-(1)-21042017
List of share holders, debenture holders;-21042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21042017
Form MGT-7-21042017_signed
Form AOC-4(XBRL)-21042017_signed
Form CHG-1-16082016_signed
Instrument(s) of creation or modification of charge;-16082016
Optional Attachment-(1)-16082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160816
CERTIFICATE OF REGISTRATION OF CHARGE-20160816
XBRL document in respect of balance sheet 05-10-2015 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-061015 for the FY ending on-310314.OCT
Form 23AC XBRL-071015-051015 for the FY ending on-310314.OCT
Form GNL-3-110915-100715.PDF
Optional Attachment 1-110915.PDF
Copy of Board Resolution-110915.PDF