Company Information
CIN
Status
Date of Incorporation
29 August 2013
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 2022
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Badiyadka Upendra Shenoy
Director
over 11 years ago
over 11 years ago
Past Directors
Udaya Shetty
Director
about 10 years ago
about 10 years ago
Namitha Shetty
Director
about 10 years ago
about 10 years ago
Srigiripura Radhakrishna Sanjay
Director
over 11 years ago
over 11 years ago
Narayana Prabhakara Rao
Director
over 11 years ago
over 11 years ago
Charges
30 July 2019
Union Bank Of India
3 Crore
19 April 2022
Union Bank Of India
9 Lak
19 April 2022
Others
0
30 July 2019
Others
0
19 April 2022
Others
0
30 July 2019
Others
0
19 April 2022
Others
0
30 July 2019
Others
0
Documents
Form DPT-3-29012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-13112019-signed
Optional Attachment-(1)-29082019
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form MGT-14-09072019_signed
Form ADT-1-09072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Copy of resolution passed by the company-09072019
Copy of the intimation sent by company-09072019
Copy of written consent given by auditor-09072019
Form ADT-3-26062019_signed
Auditor?s certificate-25062019
Resignation letter-25062019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
List of share holders, debenture holders;-06032018
Directors report as per section 134(3)-06032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed