Company Information
CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Vinaya Lakshminarayana Acharya
Managing Director
over 2 years ago
over 2 years ago
Parimala Vinay Acharya
Director
over 9 years ago
over 9 years ago
Charges
29 August 2018
Canara Bank
70 Lak
11 June 2013
Canara Bank
25 Lak
29 August 2018
Canara Bank
0
11 June 2013
Canara Bank
0
29 August 2018
Canara Bank
0
11 June 2013
Canara Bank
0
29 August 2018
Canara Bank
0
11 June 2013
Canara Bank
0
Documents
Form DPT-3-08052020-signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form CHG-1-12092018_signed
Optional Attachment-(1)-12092018
Form CHG-4-12092018_signed
Letter of the charge holder stating that the amount has been satisfied-12092018
Instrument(s) of creation or modification of charge;-12092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180912
CERTIFICATE OF SATISFACTION OF CHARGE-20180912
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Form MGT-7-06032017_signed
