Company Information
CIN
Status
Date of Incorporation
28 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,647,930
Authorised Capital
15,000,000
Directors
Thrisha Kashinath
Director
about 15 years ago
about 15 years ago
Ganjigatti Shashidhar Ravindra
Director
about 15 years ago
about 15 years ago
Ganjigatti Shashidhar
Director
about 15 years ago
about 15 years ago
Charges
10 March 2022
Hdfc Bank Limited
71 Lak
10 March 2022
Hdfc Bank Limited
0
10 March 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-11122020_signed
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27092019
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Optional Attachment-(1)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
List of share holders, debenture holders;-16022019
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
Form PAS-3-04022019_signed
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.-29012019
