Company Information

CIN
Status
Date of Incorporation
02 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Akhilesh Kamath
Akhilesh Kamath
Director/Designated Partner
over 2 years ago
Harish K Kashyap
Harish K Kashyap
Director/Designated Partner
over 2 years ago

Charges

25 Lak
17 March 2011
Hdfc Bank Limited
25 Lak
17 March 2011
Hdfc Bank Limited
0
17 March 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form AOC-4-17112019_signed
Form MGT-7-30102019_signed
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
Directors report as per section 134(3)-29102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-22082019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Instrument(s) of creation or modification of charge;-25032017
Form CHG-1-25032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170325
Form PAS-3-08022017_signed
Copy of Board or Shareholders? resolution-08022017