Company Information

CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,250,240
Authorised Capital
35,000,000

Directors

Palgun Shetty
Palgun Shetty
Director
over 2 years ago

Past Directors

Umesh Balaraj
Umesh Balaraj
Additional Director
almost 10 years ago
Sundarambalajikalyana .
Sundarambalajikalyana .
Director
over 12 years ago

Charges

9 Crore
15 September 2015
Indian Overseas Bank
7 Lak
29 April 2014
Indian Overseas Bank
4 Crore
15 March 2021
Hdfc Bank Limited
2 Crore
05 September 2020
Indnian Overseas Bank
95 Lak
22 December 2021
Indian Overseas Bank
95 Lak
22 December 2021
Indian Overseas Bank
0
15 March 2021
Hdfc Bank Limited
0
29 April 2014
Indian Overseas Bank
0
15 September 2015
Indian Overseas Bank
0
05 September 2020
Indnian Overseas Bank
0
22 December 2021
Indian Overseas Bank
0
15 March 2021
Hdfc Bank Limited
0
29 April 2014
Indian Overseas Bank
0
15 September 2015
Indian Overseas Bank
0
05 September 2020
Indnian Overseas Bank
0
22 December 2021
Indian Overseas Bank
0
15 March 2021
Hdfc Bank Limited
0
29 April 2014
Indian Overseas Bank
0
15 September 2015
Indian Overseas Bank
0
05 September 2020
Indnian Overseas Bank
0

Documents

Form ADT-1-04012021_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form AOC-4-28122020_signed
Form SH-7-21122020-signed
Altered memorandum of assciation;-17122020
Copy of the resolution for alteration of capital;-17122020
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form PAS-3-27092020_signed
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.-27092020
Copy of Board or Shareholders? resolution-27092020
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form PAS-3-03012020_signed
Form MGT-7-03012020_signed
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.-31122019
Copy of Board or Shareholders? resolution-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-28062019_signed