Company Information
CIN
Status
Date of Incorporation
15 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sashi Kiran Kode
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ravikant Marella
Director
over 11 years ago
over 11 years ago
Shekhar Gupta
Director
over 11 years ago
over 11 years ago
Deepak Harikrishnan
Director
over 11 years ago
over 11 years ago
Charges
07 May 2020
Union Bank Of India
9 Lak
07 May 2020
Others
0
07 May 2020
Others
0
07 May 2020
Others
0
Documents
Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Form DPT-3-14122020-signed
Approval letter for extension of AGM;-04122020
Approval letter of extension of financial year or AGM-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Optional Attachment-(2)-27052020
Form CHG-1-27052020_signed
Instrument(s) of creation or modification of charge;-27052020
Optional Attachment-(1)-27052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Form DPT-3-15052020-signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
