Company Information
CIN
Status
Date of Incorporation
12 April 2007
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
Mamatha Satish Rao
Director
over 18 years ago
over 18 years ago
Satish Kamalaksha Rao
Managing Director
over 18 years ago
over 18 years ago
Charges
06 February 2014
Icici Bank Limited
1 Crore
06 February 2014
Icici Bank Limited
0
06 February 2014
Icici Bank Limited
0
06 February 2014
Icici Bank Limited
0
Documents
Form DPT-3-28042020-signed
Form DPT-3-24012020-signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
List of share holders, debenture holders;-18082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082016
Form AOC-4-18082016_signed
Form MGT-7-18082016_signed
Form MGT-14-13062016_signed
Form PAS-3-13062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062016
Copy of Board or Shareholders? resolution-13062016
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.-13062016
