Company Information
CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Sujaya Anil
Director/Designated Partner
over 12 years ago
over 12 years ago
Shailesh Pooncha
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
23 January 2019
Idfc First Bank Limited
1 Crore
27 July 2018
Andhra Bank
1 Crore
27 July 2018
Others
0
23 January 2019
Others
0
27 July 2018
Others
0
23 January 2019
Others
0
27 July 2018
Others
0
23 January 2019
Others
0
Documents
Form DPT-3-27112019-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form CHG-1-16102018_signed
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Instrument(s) of creation or modification of charge;-16102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181016
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-22122016_signed
