Company Information
CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Meghana Ballagere Shellapulle Iyengar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vadiraj Subramanya Katti
Director
almost 16 years ago
almost 16 years ago
Balakrishna Narasimha Murthy Hulugarbil
Director
almost 16 years ago
almost 16 years ago
Past Directors
Preeti Nagabhushan Rao
Director
almost 15 years ago
almost 15 years ago
Ravikumar Sadanand Nayak
Director
almost 16 years ago
almost 16 years ago
Charges
11 October 2017
Union Bank Of India
4 Crore
30 May 2013
Corporation Bank
3 Lak
15 December 2021
Indusind Bank
2 Crore
11 October 2017
Others
0
15 December 2021
Others
0
30 May 2013
Corporation Bank
0
11 October 2017
Others
0
15 December 2021
Others
0
30 May 2013
Corporation Bank
0
11 October 2017
Others
0
15 December 2021
Others
0
30 May 2013
Corporation Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-05052020-signed
Form DPT-3-18112019-signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
Copy of the intimation sent by company-23102019
Form CHG-1-02102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191002
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Instrument(s) of creation or modification of charge;-01102019
Form INC-22-02072019_signed
Form MGT-14-02072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Optional Attachment-(1)-02072019
Copy of board resolution authorizing giving of notice-02072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072019
Optional Attachment-(2)-02072019
Copies of the utility bills as mentioned above (not older than two months)-02072019
List of share holders, debenture holders;-10102018
