Company Information
CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
14,900,000
Authorised Capital
15,000,000
Directors
Mallika Pathan
Additional Director
almost 7 years ago
almost 7 years ago
Sangeetha Harish Kamath
Director
almost 19 years ago
almost 19 years ago
Past Directors
Harish B Kamath Harish B Kamath
Director
almost 19 years ago
almost 19 years ago
Charges
19 January 2011
Canara Bank
4 Crore
29 August 2007
Hdfc Bank Limited
2 Crore
29 August 2007
Hdfc Bank Limited
0
19 January 2011
Canara Bank
0
29 August 2007
Hdfc Bank Limited
0
19 January 2011
Canara Bank
0
Documents
Form DPT-3-29042020-signed
Form DPT-3-30062019
Form AOC-4-27062019_signed
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Form MGT-7-12062019_signed
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Form INC-28-05092018-signed
Optional Attachment-(1)-31082018
Copy of court order or NCLT or CLB or order by any other competent authority.-31082018
List of share holders, debenture holders;-04082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Copy of court order or NCLT or CLB or order by any other competent authority.-04082018
Directors report as per section 134(3)-04082018
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
Form ADT-1-03082018_signed
List of share holders, debenture holders;-03082018
Copy of the intimation sent by company-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Copy of written consent given by auditor-03082018
