Company Information

CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ganesh Prasad .
Ganesh Prasad .
Director/Designated Partner
over 9 years ago
Kush Nandkishore Shah
Kush Nandkishore Shah
Additional Director
about 10 years ago
Jishnu Madhavan
Jishnu Madhavan
Director
about 11 years ago

Past Directors

Ravi Prakash Rathod
Ravi Prakash Rathod
Additional Director
about 10 years ago
Raghavan Padmanabhan Nair
Raghavan Padmanabhan Nair
Director
about 15 years ago
Kapil Shah
Kapil Shah
Director
about 15 years ago

Charges

0
13 December 2011
Uco Bank
5 Crore
13 December 2011
Uco Bank
0
13 December 2011
Uco Bank
0

Documents

Form DPT-3-07122020-signed
Form INC-22-03112020_signed
Copies of the utility bills as mentioned above (not older than two months)-29102020
Copy of board resolution authorizing giving of notice-29102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Form ADT-1-24022020_signed
Optional Attachment-(1)-24022020
Copy of resolution passed by the company-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
List of share holders, debenture holders;-24022020
Copy of the intimation sent by company-24022020
Copy of written consent given by auditor-24022020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Form DPT-3-03082019-signed
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-04062019
Copy of board resolution authorizing giving of notice-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Letter of appointment;-11012017
Form DIR-12-11012017_signed