Company Information

CIN
Status
Date of Incorporation
10 July 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
6,450,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Sekhara Bharathi
Chandra Sekhara Bharathi
Director
over 1 year ago
Madhusudan Narasimhamurthy Kestur
Madhusudan Narasimhamurthy Kestur
Director
over 11 years ago
Shrinivas Govindrao Shirgurkar
Shrinivas Govindrao Shirgurkar
Director/Designated Partner
over 11 years ago
Madhavi Chandrasekhara Bharathi
Madhavi Chandrasekhara Bharathi
Director
over 11 years ago

Charges

1 Crore
13 June 2014
Corporation Bank
80 Lak
19 August 2020
Union Bank Of India
1 Crore
19 August 2020
Others
0
13 June 2014
Others
0
19 August 2020
Others
0
13 June 2014
Others
0
19 August 2020
Others
0
13 June 2014
Others
0

Documents

Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form CHG-4-11082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200811
Letter of the charge holder stating that the amount has been satisfied-10082020
Form DPT-3-28052020-signed
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-22072019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016