Company Information
CIN
Status
Date of Incorporation
11 February 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,499,340
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chidambaram Satish Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramakrishna Sendhil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Makonahally Huchegowda Pavan
Director/Designated Partner
about 4 years ago
about 4 years ago
Veerappa Hegde Gangaiah Hegde Siddhartha
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Deepak Ranganna .
Additional Director
about 5 years ago
about 5 years ago
Nanjunda Manje Gowda Halehalli
Director
almost 11 years ago
almost 11 years ago
Nithyanand Coimbatore Krishnan
Director
almost 15 years ago
almost 15 years ago
Venkatesh Makonahalli
Director
almost 15 years ago
almost 15 years ago
Charges
25 November 2014
Yes Bank Limited
121 Crore
13 December 2012
Bank Of Baroda
66 Crore
30 June 2011
Yes Bank Limited
28 Crore
17 June 2011
Yes Bank Limited
110 Crore
13 December 2012
Bank Of Baroda
0
25 November 2014
Others
0
17 June 2011
Yes Bank Limited
0
30 June 2011
Yes Bank Limited
0
13 December 2012
Bank Of Baroda
0
25 November 2014
Others
0
17 June 2011
Yes Bank Limited
0
30 June 2011
Yes Bank Limited
0
13 December 2012
Bank Of Baroda
0
25 November 2014
Others
0
17 June 2011
Yes Bank Limited
0
30 June 2011
Yes Bank Limited
0
Documents
Form DIR-12-02102020_signed
Notice of resignation;-26092020
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Form DPT-3-20052020-signed
Optional Attachment-(1)-05032020
Notice of resignation;-05032020
Interest in other entities;-05032020
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DPT-3-18012020-signed
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-18122019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-14-16052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180516
Optional Attachment-(1)-09052018