Company Information
CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Michael Guru Prasad
Director
over 2 years ago
over 2 years ago
Michael Narendrababu Damodar
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
25 September 2014
Yes Bank Limited
1 Crore
25 September 2014
Yes Bank Limited
0
25 September 2014
Yes Bank Limited
0
25 September 2014
Yes Bank Limited
0
25 September 2014
Yes Bank Limited
0
25 September 2014
Yes Bank Limited
0
Documents
Form ADT-1-27072020_signed
Copy of resolution passed by the company-27072020
Copy of written consent given by auditor-27072020
Form ADT-3-06072020_signed
Resignation letter-06072020
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Notice of resignation;-11062020
List of share holders, debenture holders;-03022020
Form MGT-7-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form AOC-4-09122019_signed
Form MSME FORM I-20062019_signed
Form ADT-1-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Copy of resolution passed by the company-19122018
Copy of written consent given by auditor-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form CHG-1-03122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181203
Optional Attachment-(1)-15112018
Instrument(s) of creation or modification of charge;-15112018
Form INC-28-28092018-signed
Form CHG-1-28092018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180928
Copy of court order or NCLT or CLB or order by any other competent authority.-30082018
