Company Information
CIN
Status
Date of Incorporation
29 July 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Banjarapalya Karthik Manjunath
Director/Designated Partner
over 6 years ago
over 6 years ago
Tejaswini Manjunath
Director/Designated Partner
over 6 years ago
over 6 years ago
Thadikavagilu Prathap Chethan
Director
about 7 years ago
about 7 years ago
Sujatha Manjunatha
Director/Designated Partner
over 11 years ago
over 11 years ago
Rudrahanumaih Manjunath
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
07 July 2015
Andhra Bank
1 Crore
07 July 2015
Andhra Bank
0
07 July 2015
Andhra Bank
0
07 July 2015
Andhra Bank
0
Documents
Form MGT-14-26082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200826
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Altered memorandum of association-25082020
Optional Attachment-(1)-25082020
List of share holders, debenture holders;-10082020
Form MGT-7-10082020_signed
Form AOC-4-10082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Directors report as per section 134(3)-08082020
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
List of share holders, debenture holders;-25032019
Form DIR-12-02032019_signed
Optional Attachment-(1)-27022019
Letter of the charge holder stating that the amount has been satisfied-20022019
Form CHG-4-20022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
Form MGT-14-04052018-signed
Optional Attachment-(1)-04052018
Altered memorandum of association-04052018
Optional Attachment-(2)-04052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180504
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018
Altered memorandum of association-18042018
Optional Attachment-(1)-18042018
Form ADT-1-10042018_signed