Company Information
CIN
Status
Date of Incorporation
21 August 2012
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
3,399,280
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manjunath Nagamangala Sreenivasamurthy
Director/Designated Partner
over 12 years ago
over 12 years ago
Shanthala Rajgopal
Director
over 12 years ago
over 12 years ago
Rajgopal Narasimha Murthy
Director
over 12 years ago
over 12 years ago
Charges
26 November 2013
Deutsche Bank Ag
4 Crore
08 March 2013
State Bank Of Mysore
10 Lak
08 March 2013
State Bank Of Mysore
0
26 November 2013
Others
0
08 March 2013
State Bank Of Mysore
0
26 November 2013
Others
0
08 March 2013
State Bank Of Mysore
0
26 November 2013
Others
0
Documents
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(2)-05122018
List of share holders, debenture holders;-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form CHG-1-28042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180428
Optional Attachment-(2)-24042018
Optional Attachment-(1)-24042018
Instrument(s) of creation or modification of charge;-24042018
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed