Company Information
CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,069,010
Authorised Capital
20,000,000
Directors
Saroj Kumar Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Ganesan Nataraja Sarma
Director/Designated Partner
about 2 years ago
about 2 years ago
Janardhanrao Sundaresh Babu
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Bangalore Nanjundappa
Individual Promoter
over 3 years ago
over 3 years ago
Ramesh Jayaraman
Individual Promoter
over 11 years ago
over 11 years ago
Past Directors
Sheshagiri .
Director
almost 11 years ago
almost 11 years ago
Charges
15 February 2019
Karnataka Bank Ltd.
30 Lak
10 January 2017
Karnataka Bank Ltd.
60 Lak
09 December 2020
Karnataka Bank Ltd.
33 Lak
25 June 2020
Karnataka Bank Ltd.
11 Lak
10 October 2023
Karnataka Bank Ltd.
0
10 January 2017
Karnataka Bank Ltd.
0
25 June 2020
Karnataka Bank Ltd.
0
09 December 2020
Karnataka Bank Ltd.
0
15 February 2019
Karnataka Bank Ltd.
0
10 October 2023
Karnataka Bank Ltd.
0
10 January 2017
Karnataka Bank Ltd.
0
25 June 2020
Karnataka Bank Ltd.
0
09 December 2020
Karnataka Bank Ltd.
0
15 February 2019
Karnataka Bank Ltd.
0
10 October 2023
Karnataka Bank Ltd.
0
10 January 2017
Karnataka Bank Ltd.
0
25 June 2020
Karnataka Bank Ltd.
0
09 December 2020
Karnataka Bank Ltd.
0
15 February 2019
Karnataka Bank Ltd.
0
Documents
Form DPT-3-24122020_signed
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-01102019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191001
Form DIR-12-10092019_signed
Notice of resignation;-10092019
Optional Attachment-(1)-10092019
Evidence of cessation;-10092019
Form DPT-3-16072019-signed
Optional Attachment-(1)-22062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-12032019
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
