Company Information
CIN
Status
Date of Incorporation
04 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
312,000
Authorised Capital
500,000
Directors
Sudesh Laxminarayan Honnavalli
Director
over 2 years ago
over 2 years ago
Chaya Sudesh
Director
almost 16 years ago
almost 16 years ago
Krishna Malhotra
Director
almost 16 years ago
almost 16 years ago
Past Directors
Rajesh Malhotra
Director
almost 16 years ago
almost 16 years ago
Charges
27 November 2013
Kotak Mahindra Bank Limited
1 Crore
27 November 2013
Others
0
27 November 2013
Others
0
Documents
Form DPT-3-15122020-signed
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(1)-29092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-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
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-21112019-signed
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Form AOC - 4 CFS-18012019_signed
Supplementary or Test audit report under section 143-14012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
