Company Information
CIN
Status
Date of Incorporation
24 February 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nanda Veeranna Savadi
Director/Designated Partner
over 13 years ago
over 13 years ago
Veeranna Sangappa Savadi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
13 April 2017
Syndicate Bank
30 Lak
14 December 2016
Syndicate Bank
20 Lak
08 February 2014
Syndicate Bank
2 Crore
23 July 2013
The Hubli Urban Co-operative Bank
30 Lak
14 December 2016
Syndicate Bank
0
08 February 2014
Others
0
13 April 2017
Syndicate Bank
0
23 July 2013
The Hubli Urban Co-operative Bank
0
14 December 2016
Syndicate Bank
0
08 February 2014
Others
0
13 April 2017
Syndicate Bank
0
23 July 2013
The Hubli Urban Co-operative Bank
0
Documents
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04092020
Form 23AC-04092020_signed
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form CHG-4-10012020_signed
Letter of the charge holder stating that the amount has been satisfied-10012020
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form INC-22-05062018_signed
Copy of board resolution authorizing giving of notice-05062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018
Copies of the utility bills as mentioned above (not older than two months)-05062018
Form CHG-4-27032018-signed
Form INC-28-26022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12022018
Optional Attachment-(1)-12022018
List of share holders, debenture holders;-27112017