Company Information
CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rudrappa .
Director
about 11 years ago
about 11 years ago
Past Directors
Govindarao Dinesh
Additional Director
over 9 years ago
over 9 years ago
Savitha Shashidhar
Additional Director
almost 10 years ago
almost 10 years ago
Charges
31 December 2015
State Bank Of India
16 Lak
31 December 2015
State Bank Of India
0
31 December 2015
State Bank Of India
0
31 December 2015
State Bank Of India
0
Documents
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019-signed
Auditor?s certificate-17062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(1)-13112018
Instrument(s) of creation or modification of charge;-13112018
Form CHG-1-13112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181113
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Form AOC-4-25012017_signed
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
List of share holders, debenture holders;-12102016
