Company Information

CIN
Status
Date of Incorporation
26 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
84,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ramachandra Kulal
Ramachandra Kulal
Additional Director
over 8 years ago
Ravindra Kumar Krishna Murthy
Ravindra Kumar Krishna Murthy
Additional Director
over 8 years ago
Michael Arokianathan
Michael Arokianathan
Additional Director
over 8 years ago
Prabhanjan Sreedhar Murthy
Prabhanjan Sreedhar Murthy
Additional Director
over 8 years ago
Badarinarayana Gururajacharya Gubbi
Badarinarayana Gururajacharya Gubbi
Additional Director
over 8 years ago
Abbas Khan
Abbas Khan
Additional Director
over 8 years ago
Subramani Bala Subramanian
Subramani Bala Subramanian
Additional Director
about 10 years ago
Gubbi Gururajachar Padmavathi
Gubbi Gururajachar Padmavathi
Director
over 10 years ago
Vijayalakshmi .
Vijayalakshmi .
Director
over 10 years ago

Charges

7 Crore
21 February 2015
Union Bank Of India
7 Crore
18 January 2022
Others
0
21 February 2015
Others
0
11 February 2022
State Bank Of India
0
18 January 2022
Others
0
21 February 2015
Others
0
11 February 2022
State Bank Of India
0
18 January 2022
Others
0
21 February 2015
Others
0
11 February 2022
State Bank Of India
0

Documents

Form CHG-1-29052020_signed
Instrument(s) of creation or modification of charge;-29052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Instrument(s) of creation or modification of charge;-07042020
Form CHG-1-07042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200407
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-05122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-02072019-signed
Form INC-22-15032019_signed
Optional Attachment-(1)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(2)-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Form MGT-14-15022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Optional Attachment-(1)-13022019
Form CHG-1-07012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
Instrument(s) of creation or modification of charge;-06012019
Optional Attachment-(1)-06012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Copy of MGT-8-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4(XBRL)-03122018_signed