Company Information
CIN
Status
Date of Incorporation
20 February 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,625,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bayyareddy Bavadeep Reddy
Director/Designated Partner
about 1 year ago
about 1 year ago
Mariyappa Kumar Satish
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sanjeev Kamal Choudhary
Director
about 10 years ago
about 10 years ago
Mariyapp Shashi Kumar
Director
almost 11 years ago
almost 11 years ago
Charges
31 March 2016
Sir M Visvesvaraya Co-operative Bank Ltd
1 Crore
03 October 2015
The Karnataka Bank Limited
75 Lak
12 June 2014
Sir .m Visvesvaraya Co Op Bank Ltd
1 Crore
04 June 2014
The Karnataka Bank Limited
1 Crore
31 March 2016
Others
0
03 October 2015
The Karnataka Bank Limited
0
04 June 2014
The Karnataka Bank Limited
0
12 June 2014
Sir .m Visvesvaraya Co Op Bank Ltd
0
31 March 2016
Others
0
03 October 2015
The Karnataka Bank Limited
0
04 June 2014
The Karnataka Bank Limited
0
12 June 2014
Sir .m Visvesvaraya Co Op Bank Ltd
0
31 March 2016
Others
0
03 October 2015
The Karnataka Bank Limited
0
04 June 2014
The Karnataka Bank Limited
0
12 June 2014
Sir .m Visvesvaraya Co Op Bank Ltd
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Optional Attachment-(1)-03072019
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Form DIR-12-13072018_signed
Form ADT-1-12072018_signed
Copy of resolution passed by the company-12072018
Copy of the intimation sent by company-12072018
Copy of written consent given by auditor-12072018
Optional Attachment-(1)-12072018
Optional Attachment-(2)-12072018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-29042018
Form ADT-3-10012018-signed