Company Information

CIN
Status
Date of Incorporation
06 March 2014
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
1,531,280
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishna Kudbi Ganganad
Krishna Kudbi Ganganad
Director/Designated Partner
about 4 years ago
Ashishkumar .
Ashishkumar .
Director/Designated Partner
almost 11 years ago
Shailesh Kumar
Shailesh Kumar
Director
almost 11 years ago
Rohita Pangal Nayak
Rohita Pangal Nayak
Director/Designated Partner
almost 11 years ago

Past Directors

Prashant Chippalkatti Dheerendra
Prashant Chippalkatti Dheerendra
Additional Director
over 5 years ago
Ashok Bannady Hegde
Ashok Bannady Hegde
Director
over 10 years ago

Charges

1 Crore
30 September 2015
The Karnataka Bank Limited
30 Lak
31 August 2014
The Karnataka Bank Limited
1 Crore
07 July 2020
The Karnataka Bank Limited
17 Lak
27 July 2021
The Karnataka Bank Limited
50 Lak
07 July 2020
Others
0
27 July 2021
Others
0
30 September 2015
The Karnataka Bank Limited
0
31 August 2014
The Karnataka Bank Limited
0
07 July 2020
Others
0
27 July 2021
Others
0
30 September 2015
The Karnataka Bank Limited
0
31 August 2014
The Karnataka Bank Limited
0
07 July 2020
Others
0
27 July 2021
Others
0
30 September 2015
The Karnataka Bank Limited
0
31 August 2014
The Karnataka Bank Limited
0

Documents

Form CHG-1-10102020_signed
Instrument(s) of creation or modification of charge;-10102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201010
Form DPT-3-18052020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DIR-12-26112019_signed
Evidence of cessation;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form DIR-12-28092019_signed
Optional Attachment-(1)-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Form DPT-3-25072019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-21122018_signed
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
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
Copy of the intimation sent by company-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-3-14092017-signed