Company Information
CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Bingera Parameshwarappa Shanmukha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Babitha Subramani
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Kavitha .
Additional Director
over 6 years ago
over 6 years ago
Ramesh .
Whole Time Director
over 10 years ago
over 10 years ago
Anjaneyalu Ravi .
Whole Time Director
over 10 years ago
over 10 years ago
Danda Suryanarayana Guptha Bhargaya Pradeep
Director
over 12 years ago
over 12 years ago
Charges
16 September 2014
Canara Bank
2 Crore
16 September 2014
Canara Bank
0
16 September 2014
Canara Bank
0
16 September 2014
Canara Bank
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-07012021_signed
Form AOC-5-29102020-signed
-22102020
Copy of board resolution-22102020
Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form DIR-12-31102019_signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Optional Attachment-(1)-19072019
Interest in other entities;-19072019
Form DIR-12-19072019_signed
Form ADT-1-02052019_signed
Form DIR-12-02052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
