Company Information
CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Ganapati Hegde
Director
about 2 years ago
about 2 years ago
Sujaya Hegde
Director
over 14 years ago
over 14 years ago
Past Directors
Subramanya Pradeep
Director
over 14 years ago
over 14 years ago
Charges
20 March 2014
Canara Bank
1 Crore
05 November 2023
Canara Bank
0
20 March 2014
Canara Bank
0
05 November 2023
Canara Bank
0
20 March 2014
Canara Bank
0
05 November 2023
Canara Bank
0
20 March 2014
Canara Bank
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-05052020-signed
Notice of resignation;-07012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC - 4 CFS-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-15112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-07122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122017
Supplementary or Test audit report under section 143-04122017
Form AOC - 4 CFS-04122017_signed
