Company Information
CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Directors
Amal Amina Akberali Padiyath
Director/Designated Partner
over 4 years ago
over 4 years ago
Akbarali Padiyath Mohammed
Director
over 11 years ago
over 11 years ago
Past Directors
Koodli Venkataramana Udupa
Director
about 7 years ago
about 7 years ago
. Hathika Akbarali
Additional Director
over 9 years ago
over 9 years ago
Narsi Reddy Poreddy
Director
over 11 years ago
over 11 years ago
Charges
21 October 2019
Idfc First Bank Limited
1 Crore
15 March 2016
State Bank Of India
1 Crore
21 October 2019
Others
0
15 March 2016
State Bank Of India
0
21 October 2019
Others
0
15 March 2016
State Bank Of India
0
21 October 2019
Others
0
15 March 2016
State Bank Of India
0
Documents
Form ADT-3-25092020_signed
Resignation letter-24092020
Form DPT-3-18082020-signed
Form INC-22-25052020_signed
Copies of the utility bills as mentioned above (not older than two months)-22052020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22052020
Copy of board resolution authorizing giving of notice-22052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052020
Form DPT-3-18052020-signed
Form DPT-3-07012020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-12112019_signed
Instrument(s) of creation or modification of charge;-12112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191112
Form BEN - 2-31082019_signed
Declaration under section 90-27082019
Form DIR-12-11022019_signed
Declaration by first director-03022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022019
Optional Attachment-(1)-03022019
Optional Attachment-(2)-03022019
Optional Attachment-(3)-03022019
Form AOC-4-31122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
