Company Information

CIN
Status
Date of Incorporation
14 November 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Channabasappa Jambigi
Rajesh Channabasappa Jambigi
Director
about 11 years ago
Sunilkumar Jambigi
Sunilkumar Jambigi
Director
about 11 years ago

Charges

3 Crore
25 July 2014
Canara Bank
3 Crore
25 July 2014
Canara Bank
0
25 July 2014
Canara Bank
0
25 July 2014
Canara Bank
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-17122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-03092020
Form ADT-1-20112019_signed
Optional Attachment-(1)-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form CHG-1-04012019_signed
Optional Attachment-(1)-04012019
Instrument(s) of creation or modification of charge;-04012019
Optional Attachment-(2)-04012019
Optional Attachment-(3)-04012019
Optional Attachment-(4)-04012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018