Company Information
CIN
Status
Date of Incorporation
05 September 2013
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
Indavara Nirvane Venkatesh Gowda
Director
over 2 years ago
over 2 years ago
Indavara Isheeth Venkatesh
Director/Designated Partner
over 7 years ago
over 7 years ago
Indavara Kavitha Venkatesh
Director
over 12 years ago
over 12 years ago
Charges
27 March 2015
Union Bank Of Inia
3 Crore
27 March 2015
Others
0
27 March 2015
Others
0
27 March 2015
Others
0
Documents
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form DPT-3-18052020-signed
Form DPT-3-21012020-signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form MGT-14-30092019-signed
Optional Attachment-(2)-13092019
Altered articles of association-13092019
Altered memorandum of association-13092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Optional Attachment-(1)-13092019
List of share holders, debenture holders;-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form DIR-12-20062018_signed
Optional Attachment-(1)-20062018
Optional Attachment-(2)-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122017
Optional Attachment-(1)-22122017
