Company Information
CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,250
Authorised Capital
1,000,000
Directors
Abishek Laxminarayan
Director
about 14 years ago
about 14 years ago
Past Directors
Priya Karnawat
Additional Director
about 6 years ago
about 6 years ago
Hoohally Srinivasarao Rajavardhana
Additional Director
over 9 years ago
over 9 years ago
Saurabh Mehta
Director
about 14 years ago
about 14 years ago
Charges
11 May 2017
Canara Bank
10 Lak
05 June 2012
Canara Bank
10 Lak
07 January 2022
Canara Bank
11 Lak
07 January 2022
Canara Bank
0
11 May 2017
Canara Bank
0
05 June 2012
Canara Bank
0
07 January 2022
Canara Bank
0
11 May 2017
Canara Bank
0
05 June 2012
Canara Bank
0
07 January 2022
Canara Bank
0
11 May 2017
Canara Bank
0
05 June 2012
Canara Bank
0
07 January 2022
Canara Bank
0
11 May 2017
Canara Bank
0
05 June 2012
Canara Bank
0
Documents
Notice of resignation;-18092020
Optional Attachment-(3)-18092020
Optional Attachment-(2)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Optional Attachment-(1)-18092020
Form DPT-3-04052020-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-22062019-signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-27052018_signed
