Company Information
CIN
Status
Date of Incorporation
19 July 2011
State / ROC
Bangalore /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
157,560
Authorised Capital
500,000
Directors
Mayank Kumar
Director
over 4 years ago
over 4 years ago
Mallu Reddy Subramanyam
Wholetime Director
almost 8 years ago
almost 8 years ago
Charges
19 January 2019
Kotak Mahindra Bank Limited
3 Crore
30 July 2015
Axis Bank Limited
1 Crore
24 September 2019
Kotak Mahindra Bank Limited
1 Crore
Documents
Form AOC-4-07012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MSME FORM I-23102020_signed
Form DPT-3-08092020-signed
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Form MGT-14-19082020_signed
Optional Attachment-(1)-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form DPT-3-28052020-signed
Form MSME FORM I-29042020_signed
Form BEN - 2-09032020_signed
Declaration under section 90-09032020
Notice of resignation;-07022020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-19122019_signed
Form DIR-12-18122019_signed
Optional Attachment-(1)-18122019
