Company Information
CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
785,000
Authorised Capital
1,000,000
Directors
Gajanana Palakar
Director/Designated Partner
about 13 years ago
about 13 years ago
Nazirahmed Suleiman Tolagi
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Ravikumar Veerupakshappa Sajjan
Director
almost 13 years ago
almost 13 years ago
Santosh Bhimappa Naganur
Director
about 13 years ago
about 13 years ago
Srinivas Paregowda
Director
almost 16 years ago
almost 16 years ago
Charges
01 October 2014
Canara Bank
1 Crore
01 October 2014
Canara Bank
0
01 October 2014
Canara Bank
0
01 October 2014
Canara Bank
0
Documents
Optional Attachment-(1)-13072020
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
Optional Attachment-(2)-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Optional Attachment-(1)-26052020
Form CHG-1-26052020_signed
Optional Attachment-(2)-26052020
Instrument(s) of creation or modification of charge;-26052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-19112019_signed
Evidence of cessation;-18112019
Notice of resignation;-18112019
Optional Attachment-(1)-18112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-20062019_signed
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
