Company Information
CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Bangalore Govindappa Sunil Gowda
Director
about 12 years ago
about 12 years ago
Basavanahally Krishnaiah Hanumantha Raju
Director
about 12 years ago
about 12 years ago
Madaiah Madegowda
Director
about 12 years ago
about 12 years ago
Charges
20 February 2019
Clix Finance India Private Limited
35 Lak
03 January 2014
State Bank Of India
55 Lak
03 January 2014
State Bank Of India
0
20 February 2019
Others
0
03 January 2014
State Bank Of India
0
20 February 2019
Others
0
03 January 2014
State Bank Of India
0
20 February 2019
Others
0
Documents
Form DPT-3-08122020-signed
Form PAS-3-12032020_signed
Copy of Board or Shareholders? resolution-12032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Optional Attachment-(1)-06062019
Copy of board resolution authorizing giving of notice-06062019
Instrument(s) of creation or modification of charge;-09042019
Optional Attachment-(1)-09042019
Form CHG-1-09042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
