Company Information
CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shilpa Hemanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Nyamathi Kashinath Shashi Kiran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Babu Manoj Kumar Phutane
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Mahendra Kumar Gupta
Additional Director
almost 4 years ago
almost 4 years ago
Nyamathi Kashinath Shamanthkumar
Director
about 10 years ago
about 10 years ago
Jagadish Gowda
Director
over 12 years ago
over 12 years ago
Charges
18 May 2018
Yes Bank Limited
71 Lak
18 May 2018
Yes Bank Limited
0
18 May 2018
Yes Bank Limited
0
18 May 2018
Yes Bank Limited
0
Documents
Form DPT-3-06012021_signed
Form ADT-3-27082020
Resignation letter-27082020
Evidence of cessation;-06062020
Form DIR-12-06062020_signed
Notice of resignation;-06062020
Form DPT-3-02062020-signed
Form DPT-3-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Instrument(s) of creation or modification of charge;-11012019
Optional Attachment-(1)-11012019
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
Form CHG-1-28092018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180928
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-09092018
Form DIR-12-09092018_signed
Form MGT-7-09092018_signed
Directors report as per section 134(3)-08092018
Optional Attachment-(1)-31082018
Instrument(s) of creation or modification of charge;-31082018
Letter of appointment;-06102017
Form DIR-12-06102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
