Company Information

CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Shivakumar Narappa Kadabigere
Shivakumar Narappa Kadabigere
Director/Designated Partner
over 2 years ago
Rekha Kagattur Gowdra
Rekha Kagattur Gowdra
Director
almost 3 years ago
Sorekunte Narasimhe Gowda Karehanume Gowda
Sorekunte Narasimhe Gowda Karehanume Gowda
Director
over 14 years ago

Past Directors

Manjappa Kottrabasappa
Manjappa Kottrabasappa
Director
almost 12 years ago
Manjunath Arekal Hanumanthappa
Manjunath Arekal Hanumanthappa
Director
over 14 years ago
Kurabarahalli Patel Shylaja
Kurabarahalli Patel Shylaja
Director
over 14 years ago
Susheelamma Ramu Girish
Susheelamma Ramu Girish
Director
over 14 years ago

Charges

0
19 January 2019
Pragathi Krishna Gramin Bank
2 Crore
19 January 2019
Others
0
19 January 2019
Others
0

Documents

Form AOC-4-21112019-signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Declaration by first director-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form DIR-12-12092019_signed
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Form DPT-3-30062019
Optional Attachment-(1)-15042019
Notice of resignation;-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Form CHG-1-01022019_signed
Instrument(s) of creation or modification of charge;-01022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190201
Secretarial Audit Report-30112018
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018-signed
Form ADT-1-26112018_signed
Copy of resolution passed by the company-26112018
Copy of written consent given by auditor-26112018
List of share holders, debenture holders;-26112018
Copy of the intimation sent by company-26112018
Form MGT-7-26112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018