Company Information

CIN
Status
Date of Incorporation
17 September 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Chanabasappa Nagaral
Rajesh Chanabasappa Nagaral
Director/Designated Partner
over 6 years ago
Jagadeeshchandra Gurulingapa Kanavalli
Jagadeeshchandra Gurulingapa Kanavalli
Director/Designated Partner
over 6 years ago

Past Directors

Sujata Channabasappa Nagaral
Sujata Channabasappa Nagaral
Additional Director
almost 7 years ago
Kamla Shrivastava
Kamla Shrivastava
Director
over 10 years ago
Kiran Kumar Cheluvamurthy
Kiran Kumar Cheluvamurthy
Director
over 11 years ago
Sanjay Shrivastava
Sanjay Shrivastava
Director
over 11 years ago

Charges

1 Crore
22 August 2022
Hdfc Bank Limited
1 Crore
22 August 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-10012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form ADT-1-09052018_signed
Copy of the intimation sent by company-08052018
Copy of written consent given by auditor-08052018
Copy of resolution passed by the company-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Evidence of cessation;-05042018
Form DIR-12-05042018_signed
Notice of resignation;-05042018
Optional Attachment-(1)-05042018
Optional Attachment-(2)-05042018
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Company CSR policy as per section 135(4)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Copies of the utility bills as mentioned above (not older than two months)-07092017