Company Information
CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Shobitha Malya
Director
almost 12 years ago
almost 12 years ago
Bantwal Manjunath Mallya
Managing Director
almost 12 years ago
almost 12 years ago
Charges
28 March 2018
Bharat Co Operative Bank( Mumbai) Limited
1 Crore
31 August 2015
Icici Bank Limited
1 Crore
25 August 2014
State Bank Of India
1 Crore
31 August 2015
Icici Bank Limited
13 Lak
19 October 2020
Icici Banklimited
33 Lak
Documents
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form CHG-1-11042018_signed
Instrument(s) of creation or modification of charge;-11042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180411
Form MGT-14-28032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180328
Optional Attachment-(1)-20032018
Optional Attachment-(2)-20032018
Altered memorandum of association-20032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
