Company Information
CIN
Status
Date of Incorporation
28 May 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunitha Krishnamurthi
Director
over 11 years ago
over 11 years ago
Past Directors
Gunwanti Tejas Gandre
Additional Director
over 9 years ago
over 9 years ago
Satish Krishna Rao
Additional Director
over 11 years ago
over 11 years ago
Ramachandraiah Krishnamurthi
Director
over 11 years ago
over 11 years ago
Charges
15 July 2020
Canara Bank
5 Lak
15 July 2020
Canara Bank
0
15 July 2020
Canara Bank
0
Documents
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form MGT-7-04122019_signed
Form AOC-4-04122019_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
List of share holders, debenture holders;-30112019
Form MGT-7-21112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-19062019_signed
Form MGT-7-19062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Form ADT-1-12042018_signed
Copy of resolution passed by the company-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Copy of the intimation sent by company-12042018
Copy of written consent given by auditor-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Optional Attachment-(1)-12042018
Form DIR-12-12042018_signed
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
