Company Information

CIN
Status
Date of Incorporation
04 March 2011
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

Shivakumar Nadig
Shivakumar Nadig
Director/Designated Partner
over 2 years ago
Rajashekhar Chandrashekharan
Rajashekhar Chandrashekharan
Director/Designated Partner
almost 15 years ago

Charges

1 Crore
26 September 2014
Indusind Bank Limited
1 Crore
02 August 2011
Axis Bank Limited
65 Lak
26 September 2014
Others
0
02 August 2011
Axis Bank Limited
0
26 September 2014
Others
0
02 August 2011
Axis Bank Limited
0
26 September 2014
Others
0
02 August 2011
Axis Bank Limited
0

Documents

Form DPT-3-24112020_signed
Form DPT-3-18052020-signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form AOC-4-12012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form INC-22-13102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102017
Copies of the utility bills as mentioned above (not older than two months)-13102017
Optional Attachment-(1)-22052017
Optional Attachment-(3)-22052017
Form CHG-1-22052017_signed
Instrument(s) of creation or modification of charge;-22052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170522