Company Information
CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,117,020
Authorised Capital
42,500,000
Directors
Suryanarayana Skandan
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ayan Ganguly .
Director
about 7 years ago
about 7 years ago
Asit Baran Gangopadhyay
Director
almost 12 years ago
almost 12 years ago
Charges
14 August 2020
Karnataka Bank Ltd.
1 Crore
16 August 2019
Karnataka Bank Ltd.
60 Lak
14 August 2020
Karnataka Bank Ltd.
0
16 August 2019
Karnataka Bank Ltd.
0
14 August 2020
Karnataka Bank Ltd.
0
16 August 2019
Karnataka Bank Ltd.
0
14 August 2020
Karnataka Bank Ltd.
0
16 August 2019
Karnataka Bank Ltd.
0
Documents
Form DPT-3-16112020-signed
Letter of the charge holder stating that the amount has been satisfied-11092020
Instrument(s) of creation or modification of charge;-11092020
Form CHG-4-11092020_signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form AOC-4-10122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-11112019-signed
Optional Attachment-(1)-13092019
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form DPT-3-24062019
Auditor?s certificate-24062019
Acknowledgement received from company-23012019
Form DIR-11-23012019_signed
Notice of resignation filed with the company-23012019
Proof of dispatch-23012019
Form PAS-3-19012019_signed
Form MGT-14-18012019-signed
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
