Company Information
CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
90,000,000
Authorised Capital
100,000,000
Directors
Manju Modi
Director
over 2 years ago
over 2 years ago
Ramachandra Hulamani
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Shweta Gupta
Additional Director
over 8 years ago
over 8 years ago
Santosh Kumar Modi
Director
about 15 years ago
about 15 years ago
Charges
16 April 2014
State Bank Of India
3 Crore
16 April 2014
State Bank Of India
0
16 April 2014
State Bank Of India
0
16 April 2014
State Bank Of India
0
Documents
Form DPT-3-15052020-signed
Form MGT-14-18032020_signed
Optional Attachment-(2)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(1)-18032020
Altered articles of association-18032020
Altered memorandum of association-18032020
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-20112019_signed
Copy of MGT-8-16112019
List of share holders, debenture holders;-16112019
Form AOC-4(XBRL)-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form DPT-3-29062019
Form DIR-12-11032019_signed
Optional Attachment-(1)-11032019
Form 20B-06032019_signed
Annual return as per schedule V of the Companies Act,1956-01032019
Form MGT-7-22112018_signed
Form AOC-4(XBRL)-22112018_signed
List of share holders, debenture holders;-21112018
Copy of MGT-8-21112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018
Form DIR-12-18092018_signed
Optional Attachment-(1)-17092018
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
