Company Information

CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,948,100
Authorised Capital
10,000,000

Directors

Umesh Basavarajappa Madapura
Umesh Basavarajappa Madapura
Director
over 11 years ago
Shivayogi Prasad Bangalore Shivashankar .
Shivayogi Prasad Bangalore Shivashankar .
Director
over 11 years ago
Zabiulla Pattanayakanahally
Zabiulla Pattanayakanahally
Director
over 11 years ago
Thippeswamy Basavarajappa Veerapura
Thippeswamy Basavarajappa Veerapura
Director
over 11 years ago
Rajesh Vasanthrao Lokhande
Rajesh Vasanthrao Lokhande
Director
over 11 years ago
Manjula Ramappareddy Shiraganahally
Manjula Ramappareddy Shiraganahally
Director
over 11 years ago
Mallikarjun Panchappa Saadaralli
Mallikarjun Panchappa Saadaralli
Director
over 11 years ago
Madhu Somashekarappa Veerajji
Madhu Somashekarappa Veerajji
Director
over 11 years ago
Karibasappa .
Karibasappa .
Director
over 11 years ago
Basavaraj Kadabagere
Basavaraj Kadabagere
Director
over 11 years ago
Manjunatha Ramappa Madari
Manjunatha Ramappa Madari
Director
over 11 years ago
Bhuvaneshwara Prasad Allikatte Onkarappa
Bhuvaneshwara Prasad Allikatte Onkarappa
Director
over 11 years ago
Sunil Krishna Jadhav
Sunil Krishna Jadhav
Director
over 11 years ago
Dayanand Marulasiddappa Tumminakatti
Dayanand Marulasiddappa Tumminakatti
Director
over 11 years ago

Documents

Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
List of share holders, debenture holders;-31032019
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032019
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
List of share holders, debenture holders;-16122016
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form MGT-7-231115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form PAS-3-010815.OCT
Form MGT-14-280715.OCT
Resltn passed by the BOD-270715.PDF
Complete record of private placement offers and acceptences-270715.PDF