Company Information
CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,076,100
Authorised Capital
7,500,000
Directors
Roopashri Nayak
Director
almost 16 years ago
almost 16 years ago
Past Directors
Sharaschandra Shastry Chakrakodi
Director
over 15 years ago
over 15 years ago
Rajendra Nayak
Director
almost 16 years ago
almost 16 years ago
Charges
30 July 2010
Karnataka Bank Ltd
4 Crore
30 July 2010
Karnataka Bank Ltd
0
30 July 2010
Karnataka Bank Ltd
0
30 July 2010
Karnataka Bank Ltd
0
Documents
Form DPT-3-01052020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-25022019_signed
Copy of written consent given by auditor-23022019
Copy of the intimation sent by company-23022019
Optional Attachment-(1)-23022019
Optional Attachment-(2)-23022019
Copy of resolution passed by the company-23022019
Form ADT-3-14022019_signed
Resignation letter-08022019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-22062018_signed
Form DIR-11-22062018_signed
Proof of dispatch-21062018
Notice of resignation;-21062018
Notice of resignation filed with the company-21062018
Evidence of cessation;-21062018
Acknowledgement received from company-21062018
