Company Information
CIN
Status
Date of Incorporation
23 November 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
Anilkumar Bhaskar
Director
about 2 years ago
about 2 years ago
Sandhya Devi Ramachandran
Director
about 13 years ago
about 13 years ago
Charges
24 December 2020
Axis Bank Limited
50 Lak
23 June 2022
Kotak Mahindra Bank Limited
80 Lak
28 September 2023
Axis Bank Limited
0
23 June 2022
Others
0
24 December 2020
Axis Bank Limited
0
28 September 2023
Axis Bank Limited
0
23 June 2022
Others
0
24 December 2020
Axis Bank Limited
0
28 September 2023
Axis Bank Limited
0
23 June 2022
Others
0
24 December 2020
Axis Bank Limited
0
Documents
Form CHG-1-02012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210102
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of written consent given by auditor-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Copy of resolution passed by the company-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-09052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
