Company Information
CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,077,170
Authorised Capital
17,360,000
Directors
Kshitij Kumar Gupta
Nominee Director
about 9 years ago
about 9 years ago
Past Directors
Sajith Kumar Prema Vijaya Raghavan
Director
over 12 years ago
over 12 years ago
Girish Singh Gaur
Director
almost 15 years ago
almost 15 years ago
Prabuddha Kumar Singh
Director
almost 15 years ago
almost 15 years ago
Charges
05 January 2013
Indian Overseas Bank
1 Crore
05 January 2013
Indian Overseas Bank
0
05 January 2013
Indian Overseas Bank
0
05 January 2013
Indian Overseas Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form INC-22-19092019_signed
Copy of board resolution authorizing giving of notice-19092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Form AOC-4-13102018_signed
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Form MGT-7-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form ADT-1-09022017_signed
Copy of written consent given by auditor-09022017
Copy of the intimation sent by company-09022017
Copy of resolution passed by the company-09022017
Directors report as per section 134(3)-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
List of share holders, debenture holders;-03022017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Notice of resignation;-30012017
