Company Information

CIN
Status
Date of Incorporation
21 October 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,950,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkataramanappa Chandrashekar
Venkataramanappa Chandrashekar
Director
about 19 years ago
Mallikarjuna Adigannanavar
Mallikarjuna Adigannanavar
Whole Time Director
about 19 years ago

Past Directors

Prabhuraj Manvi
Prabhuraj Manvi
Director
about 19 years ago

Charges

0
17 January 2017
Bank Of India
2 Lak
13 July 2013
Bank Of India
13 Lak
01 July 2013
Bank Of India
45 Lak
16 June 2007
Bank Of India
1 Crore
17 January 2017
Others
0
16 June 2007
Others
0
13 July 2013
Bank Of India
0
01 July 2013
Bank Of India
0
17 January 2017
Others
0
16 June 2007
Others
0
13 July 2013
Bank Of India
0
01 July 2013
Bank Of India
0
17 January 2017
Others
0
16 June 2007
Others
0
13 July 2013
Bank Of India
0
01 July 2013
Bank Of India
0

Documents

Form DPT-3-19112020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28072019
Form MSME FORM I-30052019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22032019
Form 66-22032019_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form AOC-4-03022018_signed
Form CHG-1-17032017_signed
Instrument(s) of creation or modification of charge;-17032017
Optional Attachment-(1)-17032017
Optional Attachment-(2)-17032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170317