Company Information
CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Chikkanayakanahalli Srinivas Ramadas
Director
about 2 years ago
about 2 years ago
Narayanappa Jayaraju
Director
over 2 years ago
over 2 years ago
Sunila Jayaraj
Director
over 11 years ago
over 11 years ago
Charges
19 December 2014
Canara Bank
1 Crore
23 May 2020
Tata Capital Financial Services Limited
1 Crore
24 May 2022
Canara Bank
0
23 May 2020
Tata Capital Financial Services Limited
0
19 December 2014
Canara Bank
0
24 May 2022
Canara Bank
0
23 May 2020
Tata Capital Financial Services Limited
0
19 December 2014
Canara Bank
0
24 May 2022
Canara Bank
0
23 May 2020
Tata Capital Financial Services Limited
0
19 December 2014
Canara Bank
0
Documents
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
List of share holders, debenture holders;-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-05032018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Directors report as per section 134(3)-04032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032018
Form PAS-3-22072017_signed
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.-22072017
Copy of Board or Shareholders? resolution-22072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Directors report as per section 134(3)-13022017
List of share holders, debenture holders;-13022017
Form MGT-7-13022017_signed
Form AOC-4-13022017_signed
Copy of the resolution for alteration of capital;-12052016
Altered memorandum of assciation;-12052016
