Company Information

CIN
Status
Date of Incorporation
11 December 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
450,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyajyothi . Nanjaiah
Divyajyothi . Nanjaiah
Director/Designated Partner
about 1 year ago
Chottanahalli Vasanthakumari
Chottanahalli Vasanthakumari
Director/Designated Partner
about 1 year ago
Anil Suraj Mehta
Anil Suraj Mehta
Director/Designated Partner
about 1 year ago
Hulivahana Kadegowda Nanjaiah
Hulivahana Kadegowda Nanjaiah
Director/Designated Partner
almost 2 years ago
Dasappa Raghu
Dasappa Raghu
Director
about 12 years ago

Past Directors

Shamasastry Nagaratna Ravi
Shamasastry Nagaratna Ravi
Director
about 12 years ago

Charges

2 Crore
08 May 2017
Uco Bank
10 Lak
06 December 2016
Uco Bank
3 Lak
10 February 2016
Uco Bank
6 Lak
30 January 2016
Uco Bank
12 Lak
30 November 2015
Uco Bank
12 Lak
27 June 2014
Uco Bank
2 Crore
30 November 2015
Others
0
30 January 2016
Uco Bank
0
27 June 2014
Others
0
06 December 2016
Others
0
08 May 2017
Others
0
10 February 2016
Uco Bank
0
30 November 2015
Others
0
30 January 2016
Uco Bank
0
27 June 2014
Others
0
06 December 2016
Others
0
08 May 2017
Others
0
10 February 2016
Uco Bank
0
30 November 2015
Others
0
30 January 2016
Uco Bank
0
27 June 2014
Others
0
06 December 2016
Others
0
08 May 2017
Others
0
10 February 2016
Uco Bank
0

Documents

Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Form ADT-1-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Optional Attachment-(1)-10122019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-10122018
Optional Attachment-(2)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Optional Attachment-(1)-03052018
Optional Attachment-(2)-03052018
Form CHG-1-08062017_signed
Instrument(s) of creation or modification of charge;-08062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170608
Optional Attachment-(1)-05052017