Company Information
CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Amrut Ramesh Bonageri .
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sabita Gourishankar Pattepur .
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Kannikaparmeshwari Ramesh Bonageri
Director
almost 15 years ago
almost 15 years ago
Ramesh Venkappa Bonageri
Director
almost 15 years ago
almost 15 years ago
Past Directors
Gourishankar Sitaram Pattepur
Additional Director
over 10 years ago
over 10 years ago
Charges
20 September 2018
Karur Vysya Bank
10 Lak
28 April 2021
The Federal Bank Limited
6 Lak
07 January 2021
Axis Bank Limited
5 Crore
23 December 2020
The Federal Bank Limited
10 Lak
17 January 2020
Karur Vysya Bank
14 Lak
20 September 2018
Others
0
17 January 2020
Others
0
28 April 2021
Others
0
07 January 2021
Axis Bank Limited
0
23 December 2020
Others
0
20 September 2018
Others
0
17 January 2020
Others
0
28 April 2021
Others
0
07 January 2021
Axis Bank Limited
0
23 December 2020
Others
0
20 September 2018
Others
0
17 January 2020
Others
0
28 April 2021
Others
0
07 January 2021
Axis Bank Limited
0
23 December 2020
Others
0
20 September 2018
Others
0
17 January 2020
Others
0
28 April 2021
Others
0
07 January 2021
Axis Bank Limited
0
23 December 2020
Others
0
20 September 2018
Others
0
17 January 2020
Others
0
28 April 2021
Others
0
07 January 2021
Axis Bank Limited
0
23 December 2020
Others
0
Documents
Form SH-7-06112020-signed
Form PAS-3-06112020_signed
Copy of Board or Shareholders? resolution-06112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020
Form MGT-14-04112020-signed
Optional Attachment-(1)-04112020
Altered memorandum of assciation;-04112020
Copy of the resolution for alteration of capital;-04112020
Optional Attachment-(2)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
Altered memorandum of association-28102020
Form DPT-3-28052020-signed
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Optional Attachment-(1)-11022020
Instrument(s) of creation or modification of charge;-11022020
Form ADT-1-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
List of share holders, debenture holders;-03012020
Directors report as per section 134(3)-03012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form DPT-3-16072019
Auditor?s certificate-16072019
Form MSME FORM I-28052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190101
