Company Information
CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
15,000,000
Directors
Rajesh Channabasappa Jambigi
Director
about 12 years ago
about 12 years ago
Sunilkumar Jambigi
Director
about 12 years ago
about 12 years ago
Charges
25 July 2014
Canara Bank
3 Crore
25 July 2014
Canara Bank
0
25 July 2014
Canara Bank
0
25 July 2014
Canara Bank
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-17122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-03092020
Form ADT-1-20112019_signed
Optional Attachment-(1)-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form CHG-1-04012019_signed
Optional Attachment-(1)-04012019
Instrument(s) of creation or modification of charge;-04012019
Optional Attachment-(2)-04012019
Optional Attachment-(3)-04012019
Optional Attachment-(4)-04012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018
