Company Information
CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ravi Kumar Lambhodhara Kolahal
Director
over 12 years ago
over 12 years ago
Gowdru Eshwarappa Prashanth
Director
over 12 years ago
over 12 years ago
Past Directors
Turebyulu Gowdara Arun Kumar
Director
over 14 years ago
over 14 years ago
Nataraj Shanthappa Honnali
Managing Director
over 14 years ago
over 14 years ago
Charges
15 April 2019
Axis Bank Limited
23 Lak
30 April 2021
Axis Bank Limited
37 Lak
24 November 2021
Axis Bank Limited
1 Crore
24 November 2021
Axis Bank Limited
0
15 April 2019
Axis Bank Limited
0
30 April 2021
Axis Bank Limited
0
24 November 2021
Axis Bank Limited
0
15 April 2019
Axis Bank Limited
0
30 April 2021
Axis Bank Limited
0
24 November 2021
Axis Bank Limited
0
15 April 2019
Axis Bank Limited
0
30 April 2021
Axis Bank Limited
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Optional Attachment-(2)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
Instrument(s) of creation or modification of charge;-01052019
List of share holders, debenture holders;-17042017
Form MGT-7-17042017_signed
Directors report as per section 134(3)-16042017
Optional Attachment-(1)-16042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042017
Form AOC-4-16042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Directors report as per section 134(3)-21072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21072016
List of share holders, debenture holders;-21072016
Form MGT-7-21072016_signed
Form AOC-4-21072016_signed
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
