Company Information
CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Subrahmanya Bangalore Ananthashesha
Director/Designated Partner
over 2 years ago
over 2 years ago
Nagashree Kuppalli Srikantaiah
Director/Designated Partner
over 10 years ago
over 10 years ago
Divya Kiran Dsouza
Director
over 13 years ago
over 13 years ago
Charges
08 February 2019
Axis Bank Limited
30 Lak
08 February 2019
Others
0
08 February 2019
Others
0
08 February 2019
Others
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-11052020-signed
Form DPT-3-28112019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(2)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-29062019
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form CHG-1-18022019_signed
Instrument(s) of creation or modification of charge;-18022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
