Company Information
CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ramegowda Hemanth
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemanth Kumar Hitlahalli Doddalakkanna Gowda
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjunath Chandramma Manasa
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Dasarahally Dileep Raghu
Director
about 10 years ago
about 10 years ago
Kodagadhala Chandrashekar Channappa
Director
over 12 years ago
over 12 years ago
Charges
27 January 2016
Canara Bank
3 Crore
08 November 2019
Canara Bank
15 Lak
04 November 2019
Canara Bank
15 Lak
19 August 2022
Canara Bank
8 Lak
17 May 2023
Others
0
19 August 2022
Others
0
27 January 2016
Canara Bank
0
04 November 2019
Canara Bank
0
08 November 2019
Canara Bank
0
17 May 2023
Others
0
19 August 2022
Others
0
27 January 2016
Canara Bank
0
04 November 2019
Canara Bank
0
08 November 2019
Canara Bank
0
17 May 2023
Others
0
19 August 2022
Others
0
27 January 2016
Canara Bank
0
04 November 2019
Canara Bank
0
08 November 2019
Canara Bank
0
Documents
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form CHG-1-08122019_signed
List of share holders, debenture holders;-07122019
Form CHG-1-07122019_signed
Optional Attachment-(1)-07122019
Instrument(s) of creation or modification of charge;-07122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Instrument(s) of creation or modification of charge;-03122019
Optional Attachment-(1)-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Form DIR-12-18052019_signed
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-11032019
Instrument(s) of creation or modification of charge;-11032019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190311
Form INC-22-02022019_signed
Copies of the utility bills as mentioned above (not older than two months)-02022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022019
