Company Information
CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nirupama Vellore Ganapathy
Director/Designated Partner
over 2 years ago
over 2 years ago
Varsha Yeshwant Kumar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
28 December 2020
Hdfc Bank Limited
12 Lak
28 December 2020
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Approval letter for extension of AGM;-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form ADT-1-28112020_signed
Optional Attachment-(1)-28112020
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Copy of the intimation sent by company-28112020
Form DPT-3-04112020-signed
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-27062019-signed
Optional Attachment-(1)-15062019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
