Company Information
CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,987,120
Authorised Capital
15,000,000
Directors
Murigeppa Shrishail Teli
Director/Designated Partner
about 7 years ago
about 7 years ago
Avubai Basappa Teli
Director
almost 13 years ago
almost 13 years ago
Renuka Sanjeev Teli
Director
almost 13 years ago
almost 13 years ago
Sanjeev Basappa Teli
Director
almost 13 years ago
almost 13 years ago
Past Directors
Basavaraj Mahadevappa Patil
Additional Director
almost 11 years ago
almost 11 years ago
Nagappa Ishwarappa Devaravar
Additional Director
almost 11 years ago
almost 11 years ago
Charges
13 March 2015
Corporation Bank
80 Lak
21 March 2014
Corporation Bank
4 Crore
13 March 2015
Corporation Bank
0
21 March 2014
Corporation Bank
0
13 March 2015
Corporation Bank
0
21 March 2014
Corporation Bank
0
13 March 2015
Corporation Bank
0
21 March 2014
Corporation Bank
0
13 March 2015
Corporation Bank
0
21 March 2014
Corporation Bank
0
Documents
Form ADT-1-09072020_signed
Form MGT-7-09072020_signed
Form AOC-4-09072020_signed
Copy of resolution passed by the company-07072020
Copy of the intimation sent by company-07072020
Copy of written consent given by auditor-07072020
Directors report as per section 134(3)-06072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
List of share holders, debenture holders;-06072020
Optional Attachment-(1)-06072020
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
Directors report as per section 134(3)-04032019
List of share holders, debenture holders;-04032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032019
Optional Attachment-(1)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form DIR-12-04032019_signed
Optional Attachment-(1)-28022019
Form DIR-12-04072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(1)-22122017
