Company Information
CIN
Status
Date of Incorporation
05 January 2012
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkatesh Prakash Nayak
Director
about 12 years ago
about 12 years ago
Prakash Beeranna Nayak
Director
about 13 years ago
about 13 years ago
Past Directors
Raghavendra Prakash Nayak
Director
about 13 years ago
about 13 years ago
Charges
18 November 2016
State Bank Of India
2 Crore
18 November 2016
State Bank Of India
0
18 November 2016
State Bank Of India
0
18 November 2016
State Bank Of India
0
18 November 2016
State Bank Of India
0
Documents
Form DPT-3-12082020-signed
Auditor?s certificate-30062020
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-16102017
Optional Attachment-(1)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form CHG-1-02052017_signed
Instrument(s) of creation or modification of charge;-02052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170502
Form MGT-7-20022017_signed
List of share holders, debenture holders;-17022017
List of share holders, debenture holders;-29112016