Company Information
CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rine Mani Joseph
Director
over 12 years ago
over 12 years ago
Sharath Raghavan
Director
over 12 years ago
over 12 years ago
Charges
18 March 2021
Hdfc Bank Limited
27 Lak
18 March 2021
Hdfc Bank Limited
0
18 March 2021
Hdfc Bank Limited
0
18 March 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-05122016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016
Annual return as per schedule V of the Companies Act,1956-19092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-19092016
Optional Attachment-(1)-19092016
-19092016_signed
Form 20B-19092016_signed
Form ADT-1-03062016_signed
Copy of resolution passed by the company-03062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062016
Copy of written consent given by auditor-03062016
Form AOC-4-03062016_signed
Form MGT-7-03062016_signed
