Company Information
CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,324,360
Authorised Capital
15,000,000
Directors
Mokhasi Sudhindra Aparna
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhindra Vasant Mokhasi
Director/Designated Partner
over 2 years ago
over 2 years ago
Chinchurkanahalli Balaji Ramanuja
Director/Designated Partner
over 6 years ago
over 6 years ago
Dayanand Dattatray Yardi
Director
over 11 years ago
over 11 years ago
Past Directors
Subramanyam Kasibhat
Director
over 18 years ago
over 18 years ago
Charges
09 August 2018
Hdfc Bank Limited
50 Lak
07 February 2023
Hdfc Bank Limited
0
09 August 2018
Hdfc Bank Limited
0
07 February 2023
Hdfc Bank Limited
0
09 August 2018
Hdfc Bank Limited
0
Documents
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form ADT-1-28112019_signed
List of share holders, debenture holders;-28112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Optional Attachment-(1)-05092019
Form DIR-12-05092019_signed
Optional Attachment-(2)-05092019
Form MGT-7-18012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Instrument(s) of creation or modification of charge;-11102018
Form CHG-1-11102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181011
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Optional Attachment-(1)-02072018
Directors report as per section 134(3)-02072018
Optional Attachment-(2)-02072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-25062018
