Company Information
CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gowri Srinivas
Director
over 13 years ago
over 13 years ago
Past Directors
Srinivasa Lakshmanappa
Additional Director
almost 4 years ago
almost 4 years ago
Nagaraju Veda
Director
over 6 years ago
over 6 years ago
Charges
16 July 2022
Idfc First Bank Limited
1 Crore
16 July 2022
Others
0
16 July 2022
Others
0
16 July 2022
Others
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-07062019_signed
Declaration by first director-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Evidence of cessation;-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(3)-27052019
Optional Attachment-(1)-27052019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form INC-22-21012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012017
Optional Attachment-(1)-21012017
Copies of the utility bills as mentioned above (not older than two months)-21012017
