Company Information

CIN
Status
Date of Incorporation
01 June 2011
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
1,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Aneghanahalli Satish
Rohan Aneghanahalli Satish
Director/Designated Partner
about 1 year ago
Nandini Byanna
Nandini Byanna
Director/Designated Partner
over 7 years ago
Aneghanahalli Venkatesha Satish
Aneghanahalli Venkatesha Satish
Director
about 10 years ago
Lakshminarayan Premkumar
Lakshminarayan Premkumar
Whole Time Director
about 12 years ago

Past Directors

Ashokkumar Barigali Nabhirajaiah
Ashokkumar Barigali Nabhirajaiah
Director
over 13 years ago

Charges

1 Crore
10 January 2014
State Bank Of India
1 Crore
17 April 2013
State Bank Of Mysore
3 Lak
29 November 2022
Hdfc Bank Limited
15 Lak
29 November 2022
Hdfc Bank Limited
0
10 January 2014
State Bank Of India
0
17 April 2013
State Bank Of Mysore
0
29 November 2022
Hdfc Bank Limited
0
10 January 2014
State Bank Of India
0
17 April 2013
State Bank Of Mysore
0
29 November 2022
Hdfc Bank Limited
0
10 January 2014
State Bank Of India
0
17 April 2013
State Bank Of Mysore
0

Documents

Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Optional Attachment-(1)-08022020
Optional Attachment-(2)-08022020
Form CHG-1-08022020_signed
Instrument(s) of creation or modification of charge;-08022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200208
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
List of share holders, debenture holders;-03122019
Form ADT-1-14052019_signed
Form ADT-1-14052019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Optional Attachment-(1)-06032019
Instrument(s) of creation or modification of charge;-06032019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Evidence of cessation;-13072017
Form DIR-12-13072017_signed