Company Information

CIN
Status
Date of Incorporation
27 July 2011
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
7,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjula Jagadish Hiremath .
Manjula Jagadish Hiremath .
Director/Designated Partner
over 1 year ago
Jagadish Kottureshwar Hiremath
Jagadish Kottureshwar Hiremath
Director/Designated Partner
over 1 year ago
Parinita J Hiremath
Parinita J Hiremath
Director/Designated Partner
almost 2 years ago

Past Directors

Shashikant Krishnarao Nadgir .
Shashikant Krishnarao Nadgir .
Director
over 13 years ago

Charges

0
11 September 2019
Bank Of Baroda
15 Lak
24 April 2019
Bank Of Baroda
14 Lak
28 February 2018
State Bank Of India
3 Lak
16 April 2019
Bank Of Baroda
5 Lak
11 November 2021
Kotak Mahindra Bank Limited
50 Lak
19 April 2023
Others
0
24 April 2019
Others
0
11 September 2019
Others
0
11 November 2021
Others
0
16 April 2019
Others
0
28 February 2018
State Bank Of India
0
19 April 2023
Others
0
24 April 2019
Others
0
11 September 2019
Others
0
11 November 2021
Others
0
16 April 2019
Others
0
28 February 2018
State Bank Of India
0
19 April 2023
Others
0
24 April 2019
Others
0
11 September 2019
Others
0
11 November 2021
Others
0
16 April 2019
Others
0
28 February 2018
State Bank Of India
0

Documents

Form DPT-3-31072020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Directors report as per section 134(3)-24072020
List of share holders, debenture holders;-24072020
Form AOC-4-24072020_signed
Form MGT-7-24072020_signed
Form SH-7-30062020-signed
Auditor?s certificate-30062020
Copy of the resolution for alteration of capital;-22062020
Altered memorandum of assciation;-22062020
Form DPT-3-21112019-signed
Form CHG-4-31102019_signed
Letter of the charge holder stating that the amount has been satisfied-31102019
Instrument(s) of creation or modification of charge;-10102019
Optional Attachment-(1)-10102019
Form CHG-1-10102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Form CHG-4-03092019_signed
Letter of the charge holder stating that the amount has been satisfied-03092019
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
Form ADT-1-09082019_signed
Directors report as per section 134(3)-09082019
Copy of written consent given by auditor-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082019
Copy of the intimation sent by company-09082019
Copy of resolution passed by the company-09082019
Form AOC-4-09082019_signed