Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
4,000,000

Directors

Vanaja Kundira Thimmaiah
Vanaja Kundira Thimmaiah
Director/Designated Partner
over 7 years ago
Thimmaiah Kundira Aiyappa
Thimmaiah Kundira Aiyappa
Director
over 14 years ago

Past Directors

Mysore Hemachandra Reddy
Mysore Hemachandra Reddy
Director
over 14 years ago
Nagaraju Siddappa
Nagaraju Siddappa
Director
over 14 years ago
Chand Basha
Chand Basha
Director
over 14 years ago

Charges

1 Crore
12 November 2016
Bank Of India
13 Lak
09 November 2011
Bank Of India
85 Lak
06 June 2020
Bank Of India
12 Lak
12 November 2016
Bank Of India
0
06 June 2020
Others
0
09 November 2011
Bank Of India
0
12 November 2016
Bank Of India
0
06 June 2020
Others
0
09 November 2011
Bank Of India
0

Documents

Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form DPT-3-11052020-signed
Form DPT-3-27112019-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-05102018_signed
List of share holders, debenture holders;-05102018
Copy of resolution passed by the company-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Copy of the intimation sent by company-05102018
Directors report as per section 134(3)-05102018
Copy of written consent given by auditor-05102018
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form ADT-1-18062018_signed
Optional Attachment-(2)-18062018
Copy of written consent given by auditor-18062018
Optional Attachment-(1)-18062018
Form ADT-3-13062018-signed
Resignation letter-11062018
Proof of dispatch-08032018
Notice of resignation filed with the company-08032018
Acknowledgement received from company-08032018