Company Information
CIN
Status
Date of Incorporation
01 June 2010
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
13,500,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Srinivasa Murthy Kanvenahalli
Director/Designated Partner
over 6 years ago
over 6 years ago
Bhanumtthi Thimmayya Hegde
Director/Designated Partner
over 7 years ago
over 7 years ago
Nanditale Subraya Prashanth
Director
over 14 years ago
over 14 years ago
Past Directors
Usha Ramesh
Director
almost 12 years ago
almost 12 years ago
Mari Subbarao Prakash
Director
over 14 years ago
over 14 years ago
Charges
08 November 2017
Ashoknagar Co Operative Bank Limited
1 Crore
29 July 2021
Idfc First Bank Limited
3 Crore
29 July 2021
Others
0
08 November 2017
Others
0
29 July 2021
Others
0
08 November 2017
Others
0
29 July 2021
Others
0
08 November 2017
Others
0
Documents
Form CHG-4-03062020_signed
Letter of the charge holder stating that the amount has been satisfied-02062020
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082018
Evidence of cessation;-15082018
Form DIR-12-15082018_signed
Notice of resignation;-15082018
Optional Attachment-(1)-15082018
Optional Attachment-(2)-15082018
Optional Attachment-(3)-15082018
Optional Attachment-(4)-15082018
Declaration by first director-15082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
Optional Attachment-(1)-16042018
Copies of the utility bills as mentioned above (not older than two months)-16042018