Company Information

CIN
Status
Date of Incorporation
21 February 2012
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

Vikram Krishna Rao
Vikram Krishna Rao
Director/Designated Partner
over 2 years ago
Rajwant Singh
Rajwant Singh
Additional Director
almost 11 years ago
Radhika Rani Krishna Raju
Radhika Rani Krishna Raju
Director
almost 14 years ago

Past Directors

Suma Krishna
Suma Krishna
Managing Director
almost 14 years ago

Charges

2 Crore
03 May 2013
Canara Bank
4 Lak
09 January 2013
Canara Bank
46 Lak
16 April 2021
Canara Bank
1 Crore
19 July 2023
Canara Bank
0
16 April 2021
Canara Bank
0
09 January 2013
Canara Bank
0
03 May 2013
Canara Bank
0
19 July 2023
Canara Bank
0
16 April 2021
Canara Bank
0
09 January 2013
Canara Bank
0
03 May 2013
Canara Bank
0
19 July 2023
Canara Bank
0
16 April 2021
Canara Bank
0
09 January 2013
Canara Bank
0
03 May 2013
Canara Bank
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-18122019_signed
Form AOC-4-14122019_signed
Evidence of cessation;-13122019
Notice of resignation;-13122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181227
Form MGT-14-13122018-signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Altered memorandum of association-30112018
Altered articles of association-30112018
Declaration by first director-21052018
Form DIR-12-21052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed