Company Information
CIN
Status
Date of Incorporation
03 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kodihalli Anantharama Ramprasad
Director
over 2 years ago
over 2 years ago
Raghavendra Vijaya Simha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vani Narayana Kittanakere
Additional Director
almost 9 years ago
almost 9 years ago
Asha Mallya
Director
over 13 years ago
over 13 years ago
Charges
01 October 2019
Union Bank Of India
52 Lak
01 October 2019
Others
0
01 October 2019
Others
0
01 October 2019
Others
0
Documents
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-28082020_signed
Optional Attachment-(2)-28082020
Optional Attachment-(1)-28082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form DPT-3-01052020-signed
Form MGT-14-11022020-signed
Form SH-7-10022020-signed
Optional Attachment-(1)-06022020
Altered memorandum of assciation;-06022020
Copy of the resolution for alteration of capital;-06022020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-05022020
Altered articles of association-05022020
Altered memorandum of association-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form DPT-3-30102019
Optional Attachment-(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(2)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Optional Attachment-(2)-26102019
Form CHG-1-26102019_signed
Optional Attachment-(1)-26102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191026
