Company Information
CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,390
Authorised Capital
25,000,000
Directors
Sandesh Vishwanath Kadur
Director
over 2 years ago
over 2 years ago
Sangeetha Viswanath Kadur
Director
almost 10 years ago
almost 10 years ago
Past Directors
Kalyan Varma Alluri
Director
almost 19 years ago
almost 19 years ago
Srikanth Gebikote Prabhakar
Director
almost 19 years ago
almost 19 years ago
Charges
07 June 2023
Others
0
17 December 2022
Hdfc Bank Limited
0
07 June 2023
Others
0
17 December 2022
Hdfc Bank Limited
0
07 June 2023
Others
0
17 December 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-07012020-signed
Form MGT-7-27112019_signed
Form ADT-1-26112019_signed
List of share holders, debenture holders;-26112019
Copy of the intimation sent by company-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-01072019
Form INC-22-19062019_signed
Optional Attachment-(1)-19062019
Copies of the utility bills as mentioned above (not older than two months)-19062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Notice of resignation;-25082018
Optional Attachment-(1)-25082018
Form DIR-11-25082018_signed
Form DIR-12-25082018_signed
Notice of resignation filed with the company-25082018
