Company Information
CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,422,000
Authorised Capital
50,000,000
Directors
Swamy Shraddha Sri Gowda
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Siddegowda Nagarathna
Additional Director
about 5 years ago
about 5 years ago
Puttagangaiah Gangaiah
Director
over 15 years ago
over 15 years ago
Sadolalo Swamy Puttegowda
Director
over 15 years ago
over 15 years ago
Charges
16 July 2013
Corporation Bank
8 Crore
16 July 2013
Corporation Bank
0
16 July 2013
Corporation Bank
0
Documents
Form AOC-4-18012021-signed
Form MGT-7-06012021_signed
Form AOC-4-05012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form DPT-3-14102020-signed
Form ADT-1-28092020_signed
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Form ADT-3-11012019_signed
Resignation letter-04012019
Form AOC-4-14062017_signed
Form MGT-7-14062017_signed
Directors report as per section 134(3)-13062017
