Company Information
CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Past Directors
Shubha Ravishankar
Director
about 8 years ago
about 8 years ago
Pavan Bheemesha
Additional Director
almost 9 years ago
almost 9 years ago
Lagadmane Balakrishnarao Ravishankar
Director
over 13 years ago
over 13 years ago
Shivashankar Vishwanathapura Ganeshrao
Director
over 13 years ago
over 13 years ago
Muniuoor Shamabhatta Satheesha
Director
over 13 years ago
over 13 years ago
Mahesh Ramakrishna Athavane
Director
over 13 years ago
over 13 years ago
Sripathy Gururajarao Malavalli
Director
over 13 years ago
over 13 years ago
Charges
19 July 2012
State Bank Of India
49 Lak
19 July 2012
State Bank Of India
0
19 July 2012
State Bank Of India
0
19 July 2012
State Bank Of India
0
Documents
Form DPT-3-16122020-signed
Auditor?s certificate-16102020
Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form DPT-3-13052020-signed
Form DPT-3-16012020-signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-30062019
Form MGT-14-28012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-23042018_signed
Notice of resignation;-23042018
