Company Information
CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Directors
Bollachettira Mandanna Appachu
Beneficial Owner
almost 3 years ago
almost 3 years ago
Bollachettira Dhyan Appachu
Director
almost 16 years ago
almost 16 years ago
Past Directors
Sushila Appachu
Additional Director
almost 14 years ago
almost 14 years ago
Divya Appachu
Director
almost 16 years ago
almost 16 years ago
Bollachettira Nanjappa Devaiah
Nominee Director
almost 16 years ago
almost 16 years ago
Charges
07 July 2011
State Bank Of India
1 Crore
07 July 2011
State Bank Of India
0
07 July 2011
State Bank Of India
0
07 July 2011
State Bank Of India
0
Documents
Form DPT-3-10032020-signed
Form DPT-3-19112019-signed
Form ADT-1-13112019_signed
List of share holders, debenture holders;-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form MGT-14-01032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170301
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022017
Optional Attachment-(1)-23022017
Altered articles of association-23022017
Altered memorandum of association-23022017
Form MGT-7-19112016_signed
