Company Information
CIN
Status
Date of Incorporation
12 October 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ravishankar Somashekar
Director
about 1 year ago
about 1 year ago
Past Directors
Chandrasekhar Bhaskara
Additional Director
over 9 years ago
over 9 years ago
Mohan Kumar Rajanna
Additional Director
over 9 years ago
over 9 years ago
Pranai Errepalli Kumar
Director
over 14 years ago
over 14 years ago
Gangaiah Jagadish
Director
over 14 years ago
over 14 years ago
Charges
15 April 2011
Union Bank Of India
10 Crore
13 June 2014
Union Bank Of India
50 Lak
28 March 2014
Union Bank Of India
25 Lak
07 August 2021
Union Bank Of India
50 Lak
05 July 2021
Union Bank Of India
1 Crore
23 November 2021
Union Bank Of India
50 Lak
23 November 2021
Others
0
07 August 2021
Others
0
15 April 2011
Others
0
05 July 2021
Others
0
13 June 2014
Union Bank Of India
0
28 March 2014
Union Bank Of India
0
23 November 2021
Others
0
07 August 2021
Others
0
15 April 2011
Others
0
05 July 2021
Others
0
13 June 2014
Union Bank Of India
0
28 March 2014
Union Bank Of India
0
27 October 2023
Others
0
23 November 2021
Others
0
07 August 2021
Others
0
15 April 2011
Others
0
05 July 2021
Others
0
13 June 2014
Union Bank Of India
0
28 March 2014
Union Bank Of India
0
Documents
Form MGT-7-14012021_signed
Form MGT-7-14012021_signed
Form AOC-4-14012021_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-30122020
Form ADT-1-27122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
List of share holders, debenture holders;-15032019
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form PAS-3-01102018_signed
Form MGT-14-30092018_signed
Copy of Board or Shareholders? resolution-24082018
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.-24082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082018
Form CHG-1-12072018_signed
Instrument(s) of creation or modification of charge;-12072018
Optional Attachment-(1)-12072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180712
Form MGT-14-17042018-signed
Form SH-7-13042018-signed
Altered memorandum of assciation;-07042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018
Copy of the resolution for alteration of capital;-07042018
Altered articles of association-07042018
