Company Information
CIN
Status
Date of Incorporation
05 June 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 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sonne Gowda Prashanth
Director/Designated Partner
about 4 years ago
about 4 years ago
Chowdegowda Sonnegowda
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Gowramma Ramaiah
Director
over 11 years ago
over 11 years ago
Charges
01 February 2019
The Karnataka Bank Limited
1 Crore
17 June 2017
The Karnataka Bank Limited
4 Crore
30 November 2015
Tata Capital Financial Services Limited
63 Lak
30 July 2014
Tata Capital Financial Services Limited
34 Lak
15 February 2022
The Karnataka Bank Limited
1 Crore
15 February 2022
The Karnataka Bank Limited
3 Crore
15 February 2022
Others
0
15 February 2022
Others
0
17 June 2017
Others
0
01 February 2019
Others
0
30 November 2015
Tata Capital Financial Services Limited
0
30 July 2014
Tata Capital Financial Services Limited
0
15 February 2022
Others
0
15 February 2022
Others
0
17 June 2017
Others
0
01 February 2019
Others
0
30 November 2015
Tata Capital Financial Services Limited
0
30 July 2014
Tata Capital Financial Services Limited
0
15 February 2022
Others
0
15 February 2022
Others
0
17 June 2017
Others
0
01 February 2019
Others
0
30 November 2015
Tata Capital Financial Services Limited
0
30 July 2014
Tata Capital Financial Services Limited
0
15 February 2022
Others
0
15 February 2022
Others
0
17 June 2017
Others
0
01 February 2019
Others
0
30 November 2015
Tata Capital Financial Services Limited
0
30 July 2014
Tata Capital Financial Services Limited
0
15 February 2022
Others
0
15 February 2022
Others
0
17 June 2017
Others
0
01 February 2019
Others
0
30 November 2015
Tata Capital Financial Services Limited
0
30 July 2014
Tata Capital Financial Services Limited
0
15 February 2022
Others
0
15 February 2022
Others
0
17 June 2017
Others
0
01 February 2019
Others
0
30 November 2015
Tata Capital Financial Services Limited
0
30 July 2014
Tata Capital Financial Services Limited
0
Documents
Form DIR-12-30112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Declaration by first director-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(2)-19082020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form DPT-3-05062020-signed
Form DPT-3-18022020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-01032019
Form CHG-1-01032019_signed
Instrument(s) of creation or modification of charge;-01032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Form MGT-7-14012019_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-30062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018