Company Information
CIN
Status
Date of Incorporation
15 October 2014
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
Kamini Aravind Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Vyshnavi Rao
Director
about 11 years ago
about 11 years ago
Past Directors
Prashant Chippalkatti Dheerendra
Director
about 11 years ago
about 11 years ago
Charges
11 October 2017
Central Bank Of India
1 Crore
03 February 2020
Central Bank Of India
20 Lak
03 February 2020
Others
0
11 October 2017
Others
0
03 February 2020
Others
0
11 October 2017
Others
0
03 February 2020
Others
0
11 October 2017
Others
0
Documents
Form DPT-3-31072020-signed
Form DPT-3-01052020-signed
Form DPT-3-13022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-09062019_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-11112018
Form AOC-4-29102018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-29122017_signed
Directors report as per section 134(3)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Optional Attachment-(1)-23122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-24112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171121
