Company Information

CIN
Status
Date of Incorporation
06 April 2011
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
43,880,200
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hanakere Puttamadu Swetha
Hanakere Puttamadu Swetha
Director/Designated Partner
over 1 year ago
Nagaraju Chetan
Nagaraju Chetan
Director
about 10 years ago
Channarayappa Raaju .
Channarayappa Raaju .
Individual Promoter
about 10 years ago

Past Directors

Shreyas Rangappa
Shreyas Rangappa
Additional Director
over 4 years ago
Gollahalli Basavaraju
Gollahalli Basavaraju
Additional Director
almost 9 years ago
Kotrappa Mathur
Kotrappa Mathur
Managing Director
about 12 years ago
Vinod Hanumantharayappa Buruganahalli
Vinod Hanumantharayappa Buruganahalli
Director
over 13 years ago
Krishnamurthy Narasimhashasthri Lakkur
Krishnamurthy Narasimhashasthri Lakkur
Director
over 13 years ago
Suhas .
Suhas .
Director
almost 14 years ago
Gangappa Kempaiah
Gangappa Kempaiah
Director
almost 14 years ago

Charges

17 Crore
20 January 2017
State Bank Of Mysore
3 Crore
10 May 2013
State Bank Of Mysore
20 Lak
05 September 2012
State Bank Of India
13 Crore
05 September 2012
State Bank Of India
0
20 January 2017
Others
0
10 May 2013
Others
0
05 September 2012
State Bank Of India
0
20 January 2017
Others
0
10 May 2013
Others
0

Documents

Form MGT-7-20102020_signed
List of share holders, debenture holders;-14102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Evidence of cessation;-19062020
Notice of resignation;-19062020
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Form BEN - 2-23092019_signed
Declaration under section 90-19092019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Form PAS-3-26102018_signed
Copy of Board or Shareholders? resolution-20102018
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.-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Form DIR-12-06022018_signed
Optional Attachment-(2)-06022018