Company Information
CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pralhad Ramakant Joshi
Director
almost 14 years ago
almost 14 years ago
Sanjay Manohar Savalgi
Director
over 14 years ago
over 14 years ago
Prabhakar Srivatsan Varadharajan
Director
over 14 years ago
over 14 years ago
Charges
19 August 2022
Hdfc Bank Limited
16 Lak
14 July 2022
Hdfc Bank Limited
7 Lak
19 August 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
19 August 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
19 August 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-11112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-01032018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Form ADT-1-25022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Copy of resolution passed by the company-25022017
Copy of the intimation sent by company-25022017
Directors report as per section 134(3)-25022017
List of share holders, debenture holders;-25022017
Copy of written consent given by auditor-25022017
Form AOC-4-25022017_signed
Form MGT-7-25022017_signed
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Form AOC-4-24022017_signed
