Company Information
CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
163,627,940
Authorised Capital
165,000,000
Directors
Pooja Ravindra Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhuri Mudhol
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahantesh Ramappa Kolakar
Director
over 13 years ago
over 13 years ago
Tapashetti Prakash Ishwarappa
Director
over 13 years ago
over 13 years ago
Past Directors
Virupaxappa Gurubasappa Revadigar
Director
over 13 years ago
over 13 years ago
Charges
03 May 2016
Union Bank Of India
34 Crore
03 May 2016
Others
0
03 May 2016
Others
0
03 May 2016
Others
0
Documents
Copy of MGT-8-30082019
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Form MGT-14-27102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181027
Optional Attachment-(5)-10102018
Altered memorandum of association-10102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
Optional Attachment-(3)-10102018
Optional Attachment-(4)-10102018
List of share holders, debenture holders;-30062018
Copy of MGT-8-30062018
Form MGT-7-30062018_signed
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(3)-29062018
Form AOC-4(XBRL)-29062018_signed
Form MGT-7-29062018_signed
Form PAS-3-18012018_signed
Copy of Board or Shareholders? resolution-18012018
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.-18012018
Form 23AC-XBRL-13042017_signed
