Company Information
CIN
Status
Date of Incorporation
28 October 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
39,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lohith Kumar
Director
almost 2 years ago
almost 2 years ago
Udaya Shetty
Director
about 13 years ago
about 13 years ago
Namitha Shetty
Director
about 13 years ago
about 13 years ago
Charges
11 August 2016
Canara Bank
1 Crore
05 August 2013
Canara Bank
52 Crore
28 December 2012
The South Canara District Central Co-operative Bank Limited
2 Crore
05 August 2013
Canara Bank
0
11 August 2016
Others
0
28 December 2012
The South Canara District Central Co-operative Bank Limited
0
05 August 2013
Canara Bank
0
11 August 2016
Others
0
28 December 2012
The South Canara District Central Co-operative Bank Limited
0
05 August 2013
Canara Bank
0
11 August 2016
Others
0
28 December 2012
The South Canara District Central Co-operative Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(3)-23072020
Optional Attachment-(2)-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form DPT-3-19052020-signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Instrument(s) of creation or modification of charge;-13122018
Form CHG-1-13122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form MGT-7-15012018_signed