Company Information
CIN
Status
Date of Incorporation
13 April 2005
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
3,009,300
Authorised Capital
7,050,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nayakarahalli Swamygowda Natesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Purushanahalli Lingappa Somashekar
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Hadlahally Gopal Gowda Prashanth
Director
over 19 years ago
over 19 years ago
Charges
30 November 2017
Bank Of India
7 Crore
16 December 2016
Bank Of India
42 Lak
19 May 2008
Bank Of India
49 Lak
22 May 2006
Bank Of India
2 Lak
30 June 2020
Bank Of India
48 Lak
01 March 2023
Others
0
01 March 2023
Others
0
04 January 2023
Others
0
16 December 2016
Others
0
30 June 2020
Bank Of India
0
30 November 2017
Others
0
22 May 2006
Bank Of India
0
19 May 2008
Bank Of India
0
01 March 2023
Others
0
01 March 2023
Others
0
04 January 2023
Others
0
16 December 2016
Others
0
30 June 2020
Bank Of India
0
30 November 2017
Others
0
22 May 2006
Bank Of India
0
19 May 2008
Bank Of India
0
07 December 2023
Others
0
01 March 2023
Others
0
01 March 2023
Others
0
04 January 2023
Others
0
16 December 2016
Others
0
30 June 2020
Bank Of India
0
30 November 2017
Others
0
22 May 2006
Bank Of India
0
19 May 2008
Bank Of India
0
Documents
Form PAS-3-12062020_signed
Copy of Board or Shareholders? resolution-12062020
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.-12062020
Form SH-7-11062020-signed
Optional Attachment-(1)-09062020
Copy of the resolution for alteration of capital;-09062020
Altered memorandum of assciation;-09062020
Form ADT-1-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form ADT-1-19012019_signed
Copy of written consent given by auditor-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Copy of resolution passed by the company-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Optional Attachment-(1)-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Instrument(s) of creation or modification of charge;-14022018
Form CHG-1-14022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180214