Company Information
CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunanda Mishra .
Director
almost 11 years ago
almost 11 years ago
Sowmya Bhaktavatsalan
Director/Designated Partner
over 11 years ago
over 11 years ago
Tumkur Hanumanthappa Kempaiah
Director
over 11 years ago
over 11 years ago
Bangalore Kempaiah Chandrakanth
Director
over 11 years ago
over 11 years ago
Charges
09 November 2020
State Bank Of India
15 Lak
09 November 2020
State Bank Of India
0
09 November 2020
State Bank Of India
0
09 November 2020
State Bank Of India
0
Documents
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Form ADT-1-01082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01082019
Copy of written consent given by auditor-01082019
Copy of the intimation sent by company-01082019
Copy of resolution passed by the company-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Directors report as per section 134(3)-01082019
Optional Attachment-(1)-01082019
Form AOC-4-01082019_signed
List of share holders, debenture holders;-31072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-31072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Form ADT-1-101115.OCT
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form DIR-12-120215.OCT
Declaration of the appointee Director- in Form DIR-2-110215.PDF
