Company Information
CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,433,340
Authorised Capital
5,000,000
Directors
Naveel Singla
Director
about 11 years ago
about 11 years ago
Venkatesh Sankaranarayanan Aiyer
Director
about 11 years ago
about 11 years ago
Charges
03 April 2017
Canara Bank
5 Crore
18 December 2015
Canara Bank
80 Lak
03 April 2017
Canara Bank
0
18 December 2015
Canara Bank
0
03 April 2017
Canara Bank
0
18 December 2015
Canara Bank
0
03 April 2017
Canara Bank
0
18 December 2015
Canara Bank
0
Documents
Optional Attachment-(2)-29092020
Form CHG-1-29092020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form DPT-3-20082020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
Form DPT-3-29062019-signed
Auditor?s certificate-18062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
