Company Information
CIN
Status
Date of Incorporation
18 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Directors
Garima Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandrashetty Narasimhan
Whole Time Director
almost 3 years ago
almost 3 years ago
Narasimhan Renuga
Whole Time Director
almost 16 years ago
almost 16 years ago
Swetha Narasimhan
Whole Time Director
almost 16 years ago
almost 16 years ago
Charges
06 September 2018
Punjab National Bank
20 Crore
06 September 2018
Others
0
06 September 2018
Others
0
06 September 2018
Others
0
Documents
Form DIR-12-04082020_signed
Optional Attachment-(1)-03082020
Optional Attachment-(2)-03082020
Evidence of cessation;-08042020
Form DIR-12-08042020_signed
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-14082019
Form DIR-12-14082019_signed
Optional Attachment-(1)-14082019
Form MGT-14-29032019-signed
Form PAS-3-27032019_signed
Optional Attachment-(2)-25032019
Copy of Board or Shareholders? resolution-25032019
Altered articles of association-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Optional Attachment-(1)-25032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032019
Form MGT-14-22032019_signed
Form PAS-3-22032019_signed
Form SH-7-21032019-signed
Optional Attachment-(2)-21032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032019
Copy of Board or Shareholders? resolution-21032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032019
Optional Attachment-(1)-21032019
