Company Information

CIN
Status
Date of Incorporation
02 June 2011
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
139,724,000
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Kanunga
Jitendra Kanunga
Director/Designated Partner
almost 2 years ago
Ranjeet Kanunga
Ranjeet Kanunga
Director/Designated Partner
almost 2 years ago

Past Directors

Devendran Perumal Gounder
Devendran Perumal Gounder
Whole Time Director
over 13 years ago
Revanashiddeshwar Kundur
Revanashiddeshwar Kundur
Managing Director
over 13 years ago
Gubbi Rajashekarappa Mahesh
Gubbi Rajashekarappa Mahesh
Director
over 13 years ago

Charges

19 Crore
08 September 2011
Canara Bank
19 Crore
16 November 2012
Canara Bank
1 Crore
29 September 2011
Canara Bank
8 Crore
01 February 2012
Canara Bank
10 Lak
20 September 2023
Others
0
08 September 2011
Canara Bank
0
01 February 2012
Canara Bank
0
29 September 2011
Canara Bank
0
16 November 2012
Canara Bank
0
20 September 2023
Others
0
08 September 2011
Canara Bank
0
01 February 2012
Canara Bank
0
29 September 2011
Canara Bank
0
16 November 2012
Canara Bank
0
20 September 2023
Others
0
08 September 2011
Canara Bank
0
01 February 2012
Canara Bank
0
29 September 2011
Canara Bank
0
16 November 2012
Canara Bank
0

Documents

Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form MGT-7-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Form AOC-4(XBRL)-04012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form CHG-4-16112018_signed
Letter of the charge holder stating that the amount has been satisfied-16112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181116
Form CHG-1-01112018_signed
Instrument(s) of creation or modification of charge;-01112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181101
Instrument(s) of creation or modification of charge;-27092018
Form CHG-1-27092018_signed
Optional Attachment-(2)-27092018
Optional Attachment-(1)-27092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180927
Instrument(s) of creation or modification of charge;-20032018
Form CHG-1-20032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180320