Company Information
CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kumar Nadig
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Raghavendra Bagalwadi
Director
over 14 years ago
over 14 years ago
Past Directors
Thirumalai Seshadri Kumar Suneeth
Director
over 14 years ago
over 14 years ago
Charges
10 January 2012
Union Bank Of India
3 Crore
07 October 2016
Corporation Bank
15 Lak
08 June 2020
Union Bank Of India
60 Lak
07 October 2016
Others
0
10 January 2012
Others
0
08 June 2020
Others
0
07 October 2016
Others
0
10 January 2012
Others
0
08 June 2020
Others
0
07 October 2016
Others
0
10 January 2012
Others
0
08 June 2020
Others
0
Documents
Form DPT-3-01012021_signed
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-07082020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Form AOC-4-24012018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Letter of the charge holder stating that the amount has been satisfied-28062017
Form CHG-4-28062017_signed
Form CHG-1-28062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170628
