Company Information
CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Directors
Nagesh Mayanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shivakumar Andanaiah
Additional Director
over 10 years ago
over 10 years ago
Charges
18 June 2018
The Karnataka State Co-operative Apex Bank Limited
9 Crore
05 July 2017
The Federal Bank Limited
4 Crore
30 January 2021
Yes Bank Limited
43 Lak
23 January 2023
Karnataka Bank Ltd.
0
20 September 2022
State Bank Of India
0
18 June 2018
Others
0
30 January 2021
Yes Bank Limited
0
05 July 2017
Others
0
23 January 2023
Karnataka Bank Ltd.
0
20 September 2022
State Bank Of India
0
18 June 2018
Others
0
30 January 2021
Yes Bank Limited
0
05 July 2017
Others
0
Documents
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-4-29082020_signed
Letter of the charge holder stating that the amount has been satisfied-27082020
Form DPT-3-06052020-signed
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form CHG-1-21062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180621
Optional Attachment-(1)-20062018
Instrument(s) of creation or modification of charge;-20062018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
