Company Information

CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Konapur Mathada Veeresh
Konapur Mathada Veeresh
Director
almost 3 years ago
Deepa Konapur Mathada
Deepa Konapur Mathada
Director
over 12 years ago

Past Directors

Konapur Shambhavi Mathada
Konapur Shambhavi Mathada
Director
over 12 years ago

Charges

9 Crore
15 October 2015
Vijaya Bank
6 Crore
04 January 2014
Vijaya Bank
3 Crore
15 October 2015
Vijaya Bank
0
04 January 2014
Vijaya Bank
0
15 October 2015
Vijaya Bank
0
04 January 2014
Vijaya Bank
0
15 October 2015
Vijaya Bank
0
04 January 2014
Vijaya Bank
0
15 October 2015
Vijaya Bank
0
04 January 2014
Vijaya Bank
0

Documents

Directors report as per section 134(3)-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form AOC-4-18012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-05082019
Form DPT-3-30062019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form ADT-1-15032017_signed
Copy of the intimation sent by company-08032017
Copy of written consent given by auditor-08032017
Copy of resolution passed by the company-08032017
Optional Attachment-(1)-19092016
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.-19092016