Company Information

CIN
Status
Date of Incorporation
18 August 2014
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Hegde
Pramod Hegde
Director
almost 2 years ago
Pratyaksh Hegde
Pratyaksh Hegde
Director/Designated Partner
about 4 years ago
Rajeshwari Hegde .
Rajeshwari Hegde .
Director
over 10 years ago

Past Directors

Rathnakara Kambali
Rathnakara Kambali
Director
over 5 years ago

Charges

2 Crore
25 September 2017
State Bank Of India
2 Crore
30 December 2019
State Bank Of India
25 Lak
30 December 2019
State Bank Of India
0
25 September 2017
State Bank Of India
0
30 December 2019
State Bank Of India
0
25 September 2017
State Bank Of India
0
30 December 2019
State Bank Of India
0
25 September 2017
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form DPT-3-28052020-signed
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-11072019
Auditor?s certificate-11072019
Form DIR-12-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018