Company Information
CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,097,930
Authorised Capital
16,000,000
Directors
Snehalata Jeevan Kamble
Director/Designated Partner
over 14 years ago
over 14 years ago
Jeevan Rau Kamble
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Nilesh Dattatraya Narute
Additional Director
over 8 years ago
over 8 years ago
Charges
20 January 2017
Ifci Venture Capital Funds Limited
1 Crore
20 January 2017
Others
0
20 January 2017
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form DIR-12-28032018_signed
Form DIR-11-28032018_signed
Evidence of cessation;-28032018
Acknowledgement received from company-28032018
Proof of dispatch-28032018
Optional Attachment-(1)-28032018
Notice of resignation;-28032018
Notice of resignation filed with the company-28032018
Letter of appointment;-25092017
Form DIR-12-25092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Form PAS-3-11042017_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.-11042017
Copy of Board or Shareholders? resolution-11042017
Form PAS-3-28032017_signed
Form SH-7-28032017-signed
Copy of Board or Shareholders? resolution-28032017
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.-28032017
Copy of the resolution for alteration of capital;-22032017
Altered memorandum of assciation;-22032017
Copy of the resolution for alteration of capital;-15032017
Altered memorandum of assciation;-15032017
Instrument(s) of creation or modification of charge;-08022017
Form CHG-1-08022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170208
