Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sachit Srinivas
Sachit Srinivas
Director/Designated Partner
over 2 years ago

Past Directors

Manchanahalli Seetharam Satish Prasad
Manchanahalli Seetharam Satish Prasad
Director
about 8 years ago
Gururaja Rao Gurucharana
Gururaja Rao Gurucharana
Director
over 12 years ago
Srinivas Narayanaswamy
Srinivas Narayanaswamy
Managing Director
over 12 years ago
Suguna Srinivas
Suguna Srinivas
Director
over 12 years ago

Charges

0
26 September 2013
Bank Of India
4 Crore
26 September 2013
Bank Of India
0
26 September 2013
Bank Of India
0
26 September 2013
Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-13072020
Form CHG-4-13072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200713
Form ADT-1-13012020_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Form DIR-11-03082018_signed
Proof of dispatch-03082018
Acknowledgement received from company-03082018
Notice of resignation filed with the company-03082018
Form ADT-1-02082018_signed
Copy of written consent given by auditor-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Copy of the intimation sent by company-02082018
Directors report as per section 134(3)-02082018
Copy of resolution passed by the company-02082018
Form AOC-4-02082018_signed
Form DIR-12-01072018_signed