Company Information
CIN
Status
Date of Incorporation
06 November 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
Gopalkrishna Vinay
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Karthik Mahadevappa Arudi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Arundathi Subramaniam
Director
about 12 years ago
about 12 years ago
Shiva Subramanian
Director
about 12 years ago
about 12 years ago
Charges
23 December 2020
Karnataka Bank Ltd.
95 Lak
23 December 2020
Karnataka Bank Ltd.
0
23 December 2020
Karnataka Bank Ltd.
0
23 December 2020
Karnataka Bank Ltd.
0
Documents
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form AOC-4-05032018_signed
Evidence of cessation;-14092017
Form DIR-12-14092017
Notice of resignation;-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Form DIR-12-28022017_signed
Letter of appointment;-28022017
Form MGT-7-01022017_signed
Form AOC-4-01022017_signed
Form ADT-1-31012017_signed
Copy of the intimation sent by company-31012017
Copy of written consent given by auditor-31012017
List of share holders, debenture holders;-31012017
