Company Information

CIN
Status
Date of Incorporation
09 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ganapathy Machamada Kuttappa
Ganapathy Machamada Kuttappa
Director/Designated Partner
over 2 years ago
Janardhana Naik
Janardhana Naik
Director/Designated Partner
about 3 years ago
Malliah Jagannath
Malliah Jagannath
Additional Director
about 3 years ago

Past Directors

Venkataramaiah Venkatesha Murthy
Venkataramaiah Venkatesha Murthy
Additional Director
about 14 years ago
Hanumantha Gowda Giriyapurada
Hanumantha Gowda Giriyapurada
Additional Director
about 14 years ago
Thejas Thimmaiah Kuppanda
Thejas Thimmaiah Kuppanda
Director
about 20 years ago

Charges

1 Crore
11 October 2017
Icici Bank Limited
48 Lak
12 December 2014
Kotak Mahindra Bank Limited
74 Lak
11 October 2017
Others
0
12 December 2014
Kotak Mahindra Bank Limited
0
11 October 2017
Others
0
12 December 2014
Kotak Mahindra Bank Limited
0
11 October 2017
Others
0
12 December 2014
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-01092020_signed
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020
Copy of the intimation sent by company-01092020
Form ADT-3-28082020_signed
Resignation letter-27082020
Form DPT-3-26052020-signed
Form AOC-4-18122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form DPT-3-29062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-5-06112018-signed
Copy of board resolution-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22062018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Optional Attachment-(1)-22062018
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Instrument(s) of creation or modification of charge;-26032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180326