Company Information

CIN
Status
Date of Incorporation
16 May 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,156,310
Authorised Capital
65,000,000

Directors

Anurag Kumar
Anurag Kumar
Director/Designated Partner
over 2 years ago
Robertson Raj
Robertson Raj
Director/Designated Partner
about 4 years ago
Buragamadagu Channarayappa Channakeshava
Buragamadagu Channarayappa Channakeshava
Director/Designated Partner
over 4 years ago

Past Directors

Bannikuppe Kantharaj Sujatha Ravi
Bannikuppe Kantharaj Sujatha Ravi
Director
over 11 years ago
Melques Selvaraj Armstrong
Melques Selvaraj Armstrong
Director
over 11 years ago
Lakshmaiah Ravi .
Lakshmaiah Ravi .
Director
over 11 years ago
Aldrin John Amal
Aldrin John Amal
Director
over 11 years ago

Charges

9 Crore
27 November 2017
State Bank Of India
9 Crore
27 November 2017
State Bank Of India
0
27 November 2017
State Bank Of India
0
27 November 2017
State Bank Of India
0

Documents

Form PAS-3-27092020_signed
Form PAS-3-27092020_signed
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.-24092020
Copy of Board or Shareholders? resolution-24092020
Form SH-7-16092020-signed
Altered memorandum of assciation;-12092020
Optional Attachment-(1)-12092020
Copy of the resolution for alteration of capital;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form DIR-12-10092020_signed
Optional Attachment-(1)-10092020
Proof of dispatch-04092020
Notice of resignation filed with the company-04092020
Form DIR-11-04092020_signed
Acknowledgement received from company-04092020
Form MGT-14-22082020_signed
Altered memorandum of association-22082020
Optional Attachment-(1)-22082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Form DIR-12-16082020_signed
Optional Attachment-(1)-16082020
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019