Company Information

CIN
Status
Date of Incorporation
06 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramesh Kumar Ramadas
Ramesh Kumar Ramadas
Director
almost 13 years ago
Lokesh Ramdas
Lokesh Ramdas
Director/Designated Partner
almost 13 years ago
Shyamala Ramdas
Shyamala Ramdas
Director
almost 13 years ago

Charges

1 Crore
24 August 2017
State Bank Of India
1 Crore
24 August 2017
State Bank Of India
0
24 August 2017
State Bank Of India
0
24 August 2017
State Bank Of India
0

Documents

List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-29062019-signed
Optional Attachment-(1)-17062019
Auditor?s certificate-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-02112017
Instrument(s) of creation or modification of charge;-02112017
Form CHG-1-02112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171102
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form MGT-7-141115.OCT
Form AOC-4-111115.OCT
Form ADT-1-241015.OCT