Company Information

CIN
Status
Date of Incorporation
01 January 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,000,000
Authorised Capital
34,000,000

Directors

Narayan Praveen
Narayan Praveen
Director
over 2 years ago
Mamatha Praveen .
Mamatha Praveen .
Director
about 6 years ago

Past Directors

Krishna Narayan
Krishna Narayan
Director
almost 13 years ago

Charges

10 Crore
23 May 2018
Axis Bank Limited
91 Lak
12 June 2017
Andhra Bank
82 Lak
12 June 2017
Andhra Bank
1 Crore
12 June 2017
Andhra Bank
1 Crore
12 June 2017
Andhra Bank
3 Crore
21 May 2013
Bank Of Baroda
2 Crore
08 February 2021
Union Bank Of India
1 Crore
30 November 2019
Axis Bank Limited
97 Lak
28 February 2023
Others
0
12 June 2017
Others
0
12 June 2017
Others
0
12 June 2017
Others
0
12 June 2017
Others
0
23 May 2018
Axis Bank Limited
0
30 November 2019
Axis Bank Limited
0
08 February 2021
Others
0
21 May 2013
Bank Of Baroda
0
28 February 2023
Others
0
12 June 2017
Others
0
12 June 2017
Others
0
12 June 2017
Others
0
12 June 2017
Others
0
23 May 2018
Axis Bank Limited
0
30 November 2019
Axis Bank Limited
0
08 February 2021
Others
0
21 May 2013
Bank Of Baroda
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form CHG-1-10122019_signed
Optional Attachment-(1)-09122019
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form DIR-12-08122019_signed
Optional Attachment-(1)-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form CHG-1-05032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
Instrument(s) of creation or modification of charge;-01032019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-3-23012018-signed
Resignation letter-13012018
Resignation letter-05012018
Form ADT-1-30122017_signed
Copy of the intimation sent by company-30122017
Copy of written consent given by auditor-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed