Company Information
CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Girish Babu
Director
over 2 years ago
over 2 years ago
Vittal Maniyappa Poojary
Managing Director
over 15 years ago
over 15 years ago
Charges
27 February 2019
Canara Bank
2 Lak
14 February 2012
Canara Bank
1 Crore
14 February 2012
Canara Bank
0
27 February 2019
Canara Bank
0
14 February 2012
Canara Bank
0
27 February 2019
Canara Bank
0
14 February 2012
Canara Bank
0
27 February 2019
Canara Bank
0
Documents
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-20122020
Optional Attachment-(1)-20122020
Form DPT-3-03062020-signed
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-08112019
Copy of the intimation sent by company-08112019
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form CHG-1-10062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Instrument(s) of creation or modification of charge;-02042019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
