Company Information

CIN
Status
Date of Incorporation
12 May 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manjunath Mukkannappa Malagavi
Manjunath Mukkannappa Malagavi
Managing Director
over 1 year ago
Vittal Tulujaramsa Meharwade
Vittal Tulujaramsa Meharwade
Director
over 14 years ago

Past Directors

Vaishali Manjunath
Vaishali Manjunath
Director
over 13 years ago
Rajagopal Shamrao Kodagenahalli
Rajagopal Shamrao Kodagenahalli
Director
over 14 years ago

Charges

0
23 July 2010
Axis Bank Ltd
25 Lak
23 December 2010
Axis Bank Ltd.
15 Lak
23 December 2010
Axis Bank Ltd.
0
23 July 2010
Axis Bank Ltd
0
23 December 2010
Axis Bank Ltd.
0
23 July 2010
Axis Bank Ltd
0
23 December 2010
Axis Bank Ltd.
0
23 July 2010
Axis Bank Ltd
0
23 December 2010
Axis Bank Ltd.
0
23 July 2010
Axis Bank Ltd
0
23 December 2010
Axis Bank Ltd.
0
23 July 2010
Axis Bank Ltd
0

Documents

Form DPT-3-03112020-signed
List of share holders, debenture holders;-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form ADT-1-20082019_signed
Form DPT-3-20082019
Copy of resolution passed by the company-20082019
Directors report as per section 134(3)-20082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082019
Copy of written consent given by auditor-20082019
Copy of the intimation sent by company-20082019
Auditor?s certificate-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
List of share holders, debenture holders;-20082019
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-14082018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082018
Form MGT-7-08082017_signed