Company Information
CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manjunath Hebbalalu Venkatadasappa
Additional Director
about 2 years ago
about 2 years ago
Kondahalli Nagaraj Ranganath
Director
almost 15 years ago
almost 15 years ago
Past Directors
Chowdappa Ravindrakumar
Director
over 8 years ago
over 8 years ago
Charges
19 November 2011
Canara Bank
1 Crore
10 November 2023
Others
0
19 November 2011
Canara Bank
0
10 November 2023
Others
0
19 November 2011
Canara Bank
0
10 November 2023
Others
0
19 November 2011
Canara Bank
0
10 November 2023
Others
0
19 November 2011
Canara Bank
0
Documents
Form CHG-1-31082020_signed
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
List of share holders, debenture holders;-05062020
Directors report as per section 134(3)-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Form AOC-4-05062020_signed
Form MGT-7-05062020_signed
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Optional Attachment-(1)-11092017
List of share holders, debenture holders;-11092017
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017
Form DIR-12-11092017
Letter of appointment;-11092017
Form AOC-4-11092017_signed
Form MGT-7-11092017_signed
Form AOC-4-08022017_signed
Form MGT-7-08022017_signed
Directors report as per section 134(3)-03022017
List of share holders, debenture holders;-03022017
Optional Attachment-(1)-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Annual return as per schedule V of the Companies Act,1956-23012017
