Company Information
CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
800,000
Authorised Capital
1,500,000
Directors
Shashikumar Kalenahalli Ramesh
Director
over 3 years ago
over 3 years ago
Anupama Shashi Kumar
Director
over 15 years ago
over 15 years ago
Charges
30 December 2011
Canara Bank
1 Crore
30 December 2011
Canara Bank
0
30 December 2011
Canara Bank
0
30 December 2011
Canara Bank
0
Documents
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form CHG-1-19052020_signed
Instrument(s) of creation or modification of charge;-19052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
Form DPT-3-12052020-signed
Form DPT-3-01012020-signed
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Instrument(s) of creation or modification of charge;-21112017
Form CHG-1-21112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171121
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
List of share holders, debenture holders;-04112016
Form AOC-4-04112016
