Company Information
CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Vallikumar Mayavi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesan Kaliyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Lokesh Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhubala Nahar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
25 September 2017
Kotak Mahindra Bank Limited
59 Lak
25 September 2017
Others
0
25 September 2017
Others
0
25 September 2017
Others
0
25 September 2017
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form MSME FORM I-01062019_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Copy of MGT-8-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form INC-22-03072018_signed
Copies of the utility bills as mentioned above (not older than two months)-03072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Optional Attachment-(1)-03072018
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Copy of MGT-8-21062018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
Optional Attachment-(1)-11052018
Optional Attachment-(4)-11052018
Optional Attachment-(2)-11052018
Notice of resignation;-11052018
Evidence of cessation;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Optional Attachment-(3)-11052018
