Company Information
CIN
Status
Date of Incorporation
29 January 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,232,330
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Kumar Manjunatha
Whole Time Director
over 1 year ago
over 1 year ago
Venkatesh Chamarajanagar Somashekhar
Whole Time Director
almost 12 years ago
almost 12 years ago
Urva Kiranmayee
Whole Time Director
almost 12 years ago
almost 12 years ago
Somashekar Chamarajanagar Mahesh
Managing Director
almost 12 years ago
almost 12 years ago
Past Directors
Basanthkumar Mallur Gurappa
Whole Time Director
almost 12 years ago
almost 12 years ago
Madhukar Akkihebbal Govindiah
Whole Time Director
almost 12 years ago
almost 12 years ago
Aswathanarayana Mysore Subramanyam
Director
almost 12 years ago
almost 12 years ago
Charges
19 October 2015
State Bank Of India
1 Crore
19 October 2015
State Bank Of India
0
19 October 2015
State Bank Of India
0
19 October 2015
State Bank Of India
0
Documents
Form CHG-4-03092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-29052019_signed
Form AOC-4-29052019_signed
Directors report as per section 134(3)-22052019
List of share holders, debenture holders;-22052019
Optional Attachment-(1)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052019
Form ADT-1-14022019_signed
Form ADT-3-14022019_signed
-11022019
Copy of resolution passed by the company-11022019
Copy of written consent given by auditor-11022019
Optional Attachment-(1)-11022019
Resignation letter-08022019
Letter of the charge holder stating that the amount has been satisfied-21092018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
List of share holders, debenture holders;-20042018
Form PAS-3-20032018_signed
Copy of Board or Shareholders? resolution-20032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032018
Form AOC-4-27072017_signed