Company Information
CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,860
Authorised Capital
200,000
Directors
Usha Kesari
Director
almost 13 years ago
almost 13 years ago
Past Directors
Shibu Madhavan Kartha
Director
about 11 years ago
about 11 years ago
Munaf Mohamadbhai Vora
Director
over 11 years ago
over 11 years ago
Raghavendra Pai
Additional Director
almost 12 years ago
almost 12 years ago
Srinivasa Govinda Rao
Director
over 14 years ago
over 14 years ago
Ashwin Krishna
Director
over 14 years ago
over 14 years ago
Charges
07 December 2022
Bank Of India
20 Lak
07 December 2022
Bank Of India
0
07 December 2022
Bank Of India
0
07 December 2022
Bank Of India
0
Documents
Form AOC-4-06012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-14082020-signed
Form DPT-3-07112019-signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-20122017_signed
Copy of board resolution authorizing giving of notice-20122017
Copies of the utility bills as mentioned above (not older than two months)-20122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122017
Evidence of cessation;-19122017
Form DIR-12-19122017_signed
Notice of resignation;-19122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
