Company Information

CIN
Status
Date of Incorporation
29 September 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrasekar Krishnamurthy
Chandrasekar Krishnamurthy
Director
over 2 years ago
Shashikanth Krishna Poojari
Shashikanth Krishna Poojari
Director/Designated Partner
over 6 years ago
Kavitha Murthy
Kavitha Murthy
Director/Designated Partner
over 6 years ago

Past Directors

Nalini .
Nalini .
Director
over 10 years ago

Charges

38 Lak
29 March 2019
Svc Co-operative Bank Limited
38 Lak
16 August 2023
State Bank Of India
0
29 March 2019
Others
0
16 August 2023
State Bank Of India
0
29 March 2019
Others
0
16 August 2023
State Bank Of India
0
29 March 2019
Others
0

Documents

Form DPT-3-24122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-02072019-signed
Optional Attachment-(1)-21062019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Form DIR-12-03082018_signed
Optional Attachment-(1)-03082018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form MGT-14-03042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170403
Optional Attachment-(3)-31032017