Company Information
CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
353,000
Authorised Capital
400,000
Directors
Eswaraiah Naveen
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrakanth Neelakanthayya Hiremath
Director
over 2 years ago
over 2 years ago
Parijatha Chandrakanth Hiremath
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sowbhagya Jagadish Hiremath
Director
almost 13 years ago
almost 13 years ago
Charges
13 February 2017
State Bank Of India
75 Lak
13 February 2017
State Bank Of India
0
13 February 2017
State Bank Of India
0
13 February 2017
State Bank Of India
0
13 February 2017
State Bank Of India
0
13 February 2017
State Bank Of India
0
Documents
Optional Attachment-(1)-07072020
Notice of resignation;-07072020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form DIR-12-27062020_signed
Optional Attachment-(1)-27062020
Form CHG-1-13052020_signed
Instrument(s) of creation or modification of charge;-13052020
Optional Attachment-(1)-13052020
Optional Attachment-(2)-13052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200513
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Form ADT-1-07122017_signed
Form MGT-7-07122017_signed
