Company Information
CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Bharath Kashyap Umashankar
Director/Designated Partner
about 2 years ago
about 2 years ago
Manjula Raghavendra Joshi
Additional Director
almost 7 years ago
almost 7 years ago
Hanumantha Rao Devika .
Director
over 13 years ago
over 13 years ago
Ravikumar Uma Shankar .
Managing Director
almost 15 years ago
almost 15 years ago
Past Directors
Surabhi Umashankar .
Additional Director
over 9 years ago
over 9 years ago
Charges
30 September 2013
Bank Of Baroda
1 Crore
30 September 2013
Others
0
30 September 2013
Others
0
30 September 2013
Others
0
Documents
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Declaration by first director-05032019
Form DIR-12-02062018_signed
Form MGT-7-02062018_signed
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Declaration by first director-29052018
Form AOC-4-29052018_signed
Instrument(s) of creation or modification of charge;-31032017
Form CHG-1-31032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170331
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Directors report as per section 134(3)-15032017
List of share holders, debenture holders;-15032017
Form AOC-4-15032017_signed
Form MGT-7-15032017_signed
Form PAS-3-02082016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082016
Copy of Board or Shareholders? resolution-02082016
Form SH-7-04072016-signed
Optional Attachment-(1)-02072016
Optional Attachment-(2)-02072016
Optional Attachment-(5)-02072016
Optional Attachment-(3)-02072016
Letter of appointment;-02072016
Form DIR-12-02072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Optional Attachment-(4)-02072016
