Company Information
CIN
Status
Date of Incorporation
07 May 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Arun Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Prathiba Billar
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
14 June 2019
Hdfc Bank Limited
1 Crore
01 July 2016
Idbi Bank Limited
40 Lak
14 June 2019
Hdfc Bank Limited
0
01 July 2016
Idbi Bank Limited
0
14 June 2019
Hdfc Bank Limited
0
01 July 2016
Idbi Bank Limited
0
14 June 2019
Hdfc Bank Limited
0
01 July 2016
Idbi Bank Limited
0
Documents
Form INC-22-12112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Optional Attachment-(1)-11112020
Copy of board resolution authorizing giving of notice-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Form MSME FORM I-21122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-19062019
Form CHG-4-19062019_signed
Instrument(s) of creation or modification of charge;-17062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Form MSME FORM I-08062019_signed
Form ADT-1-11012019_signed
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
