Company Information

CIN
Status
Date of Incorporation
09 March 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
2,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Basalingappagowda Patil
Ravi Basalingappagowda Patil
Director
over 1 year ago
Vijayalaxmi Basalingappa Gouda Patil
Vijayalaxmi Basalingappa Gouda Patil
Director
almost 15 years ago

Charges

7 Crore
19 January 2018
Union Bank
78 Lak
19 January 2018
Union Bank
2 Crore
02 March 2020
Kotak Mahindra Bank Limited
4 Crore
14 August 2023
Others
0
19 January 2018
Others
0
02 March 2020
Others
0
19 January 2018
Others
0
14 August 2023
Others
0
19 January 2018
Others
0
02 March 2020
Others
0
19 January 2018
Others
0
14 August 2023
Others
0
19 January 2018
Others
0
02 March 2020
Others
0
19 January 2018
Others
0

Documents

Form DPT-3-04062020-signed
Form MGT-14-12052020_signed
Optional Attachment-(2)-11052020
Optional Attachment-(1)-11052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052020
Copy of agreement-11052020
Form CHG-1-01042020_signed
Instrument(s) of creation or modification of charge;-01042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200401
Form DPT-3-18022020-signed
Form ADT-1-31122019_signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Optional Attachment-(1)-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Optional Attachment-(1)-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Form ADT-1-27062019_signed
Form INC-22-21062019_signed
Copy of written consent given by auditor-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018