Company Information
CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
36,023,900
Authorised Capital
43,000,000
Directors
Vijay Ningappa Neelgund
Director
over 14 years ago
over 14 years ago
Prakash Kalakappa Dharana
Director
over 14 years ago
over 14 years ago
Past Directors
Rajashekhar Tejappagoud Patil
Director
about 11 years ago
about 11 years ago
Prakash Siddalingappa Sankanur .
Director
almost 13 years ago
almost 13 years ago
Charges
07 September 2015
Syndicate Bank
1 Crore
11 May 2012
Syndicate Bank
4 Crore
25 October 2013
Syndicate Bank
30 Lak
25 October 2013
Syndicate Bank
0
07 September 2015
Syndicate Bank
0
11 May 2012
Syndicate Bank
0
25 October 2013
Syndicate Bank
0
07 September 2015
Syndicate Bank
0
11 May 2012
Syndicate Bank
0
25 October 2013
Syndicate Bank
0
07 September 2015
Syndicate Bank
0
11 May 2012
Syndicate Bank
0
25 October 2013
Syndicate Bank
0
07 September 2015
Syndicate Bank
0
11 May 2012
Syndicate Bank
0
25 October 2013
Syndicate Bank
0
07 September 2015
Syndicate Bank
0
11 May 2012
Syndicate Bank
0
Documents
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-19092019_signed
-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form ADT-3-21082019_signed
Resignation letter-21082019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
