Company Information
CIN
Status
Date of Incorporation
14 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
104,000
Authorised Capital
500,000
Directors
Avinash Prabhu
Director
over 2 years ago
over 2 years ago
Dhiraj Prabhu
Director
over 18 years ago
over 18 years ago
Charges
26 April 2016
Karnataka Bank Ltd
1 Crore
26 April 2016
Others
0
26 April 2016
Others
0
26 April 2016
Others
0
Documents
Form CHG-4-31082021-signed
Form GNL-2-10112020-signed
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(3)-26102020
Optional Attachment-(4)-26102020
Optional Attachment-(5)-26102020
Form ADT-1-21092020_signed
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Letter of the charge holder stating that the amount has been satisfied-29082020
Form ADT-1-26082020_signed
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Form INC-22-18082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Optional Attachment-(1)-18082020
Copy of board resolution authorizing giving of notice-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Optional Attachment-(2)-18082020
Form ADT-3-15072020_signed
Resignation letter-08072020
Form MGT-7-26052020_signed
Form 20B-22052020_signed
Form AOC-4-22052020_signed
Form MGT-7-22052020_signed
List of share holders, debenture holders;-15052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052020
Statement of Subsidiaries as per section 129 - Form AOC-1-15052020
