Company Information
CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
4,500,000
Directors
. Karuna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madivalappa Mastikatte Nagaraj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
27 October 2017
The Karur Vysya Bank Limited
60 Lak
14 March 2016
Indusind Bank Limited
10 Crore
11 February 2015
Allahabad Bank
11 Lak
03 February 2014
Allahabad Bank
20 Lak
28 February 2011
Allahabad Bank
1 Crore
13 February 2023
Karnataka Bank Ltd.
40 Lak
16 August 2023
Others
0
16 August 2023
Others
0
22 June 2023
Karnataka Bank Ltd.
0
13 February 2023
Karnataka Bank Ltd.
0
14 March 2016
Others
0
27 October 2017
Others
0
28 February 2011
Allahabad Bank
0
03 February 2014
Allahabad Bank
0
11 February 2015
Allahabad Bank
0
16 August 2023
Others
0
16 August 2023
Others
0
22 June 2023
Karnataka Bank Ltd.
0
13 February 2023
Karnataka Bank Ltd.
0
14 March 2016
Others
0
27 October 2017
Others
0
28 February 2011
Allahabad Bank
0
03 February 2014
Allahabad Bank
0
11 February 2015
Allahabad Bank
0
Documents
Form DPT-3-16012020-signed
Copy of MGT-8-06012020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
Optional Attachment-(1)-03012020
Form AOC-4(XBRL)-03012020_signed
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form ADT-1-13122018_signed
Copy of resolution passed by the company-11122018
Copy of the intimation sent by company-11122018
Copy of written consent given by auditor-11122018
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Company CSR policy as per section 135(4)-31012018
Directors report as per section 134(3)-31012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Copy of MGT-8-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Form CHG-1-23112017_signed
Optional Attachment-(1)-23112017
