Company Information
CIN
Status
Date of Incorporation
19 November 2013
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
16,631,400
Authorised Capital
16,641,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dilip Singh Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umayorubhagan Gokulkandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yadunandan Thorehosur Venkatachalaiah
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Raghunath Muniyappa
Director
over 4 years ago
over 4 years ago
Papanna Nallappa
Director
over 6 years ago
over 6 years ago
Sridharamurthy Singenaagrahara Ramanna
Additional Director
about 10 years ago
about 10 years ago
Venkatachalaiah Ramaswamy Gowda
Director
about 11 years ago
about 11 years ago
Charges
04 September 2014
Syndicate Bank
1 Crore
23 October 2020
Kotak Mahindra Bank Limited
3 Crore
23 October 2020
Others
0
04 September 2014
Syndicate Bank
0
23 October 2020
Others
0
04 September 2014
Syndicate Bank
0
23 October 2020
Others
0
04 September 2014
Syndicate Bank
0
Documents
Form MGT-14-23122020_signed
Form PAS-3-23122020_signed
Optional Attachment-(1)-23122020
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.-23122020
Copy of Board or Shareholders? resolution-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-24112020
List of share holders, debenture holders;-27082020
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Optional Attachment-(1)-24082020
Notice of resignation;-24082020
Form DIR-12-24082020_signed
Evidence of cessation;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(2)-24082020
Form SH-7-30062020-signed
Altered memorandum of assciation;-25062020
Copy of the resolution for alteration of capital;-25062020
Optional Attachment-(1)-25062020
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
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
Directors report as per section 134(3)-21122018
Form DIR-12-19122018_signed