Company Information

CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

. Shylashankar
. Shylashankar
Director/Designated Partner
about 2 years ago
Anjali Siddesh
Anjali Siddesh
Director/Designated Partner
about 2 years ago
Kavadichanda Muthappa Madappa
Kavadichanda Muthappa Madappa
Additional Director
about 2 years ago
Nambudumada Subbaiah Rajeshwari
Nambudumada Subbaiah Rajeshwari
Director
about 2 years ago
Shivakumaraswamy Gnanashankar
Shivakumaraswamy Gnanashankar
Director
over 2 years ago
Gurubasappa Siddesh
Gurubasappa Siddesh
Director
over 2 years ago

Charges

0
27 March 2013
State Bank Of Mysore
5 Crore
13 September 2012
The Karnataka State Financial Corporation
1 Crore
10 June 2020
State Bank Of India
38 Lak
10 June 2020
State Bank Of India
0
27 March 2013
State Bank Of Mysore
0
13 September 2012
The Karnataka State Financial Corporation
0
10 June 2020
State Bank Of India
0
27 March 2013
State Bank Of Mysore
0
13 September 2012
The Karnataka State Financial Corporation
0
10 June 2020
State Bank Of India
0
27 March 2013
State Bank Of Mysore
0
13 September 2012
The Karnataka State Financial Corporation
0

Documents

Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form DPT-3-03062020-signed
Form DPT-3-13022020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form CHG-4-16072019_signed
Letter of the charge holder stating that the amount has been satisfied-16072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22052019
Optional Attachment-(1)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Optional Attachment-(1)-28122017
Form MGT-7-28122017_signed