Company Information
CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kubendran Neerajakshi
Additional Director
about 2 years ago
about 2 years ago
Kubendran Pandarinathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rachith Ravi Kambodhi
Director
over 8 years ago
over 8 years ago
Nagasatya Bhushana Reddy Mettu
Director
almost 10 years ago
almost 10 years ago
Yogesh Yuvrraj
Director
almost 13 years ago
almost 13 years ago
Charges
11 December 2015
Syndicate Bank
30 Lak
11 December 2015
Syndicate Bank
0
11 December 2015
Syndicate Bank
0
11 December 2015
Syndicate Bank
0
Documents
Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
List of share holders, debenture holders;-31032019
Form MGT-7-31032019_signed
Form AOC-4-31032019_signed
Form DIR-12-21092018_signed
Optional Attachment-(1)-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Evidence of cessation;-29082018
Interest in other entities;-29082018
Notice of resignation;-29082018
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017
Evidence of cessation;-07062017
Letter of appointment;-07062017
Notice of resignation;-07062017
Optional Attachment-(1)-07062017
Form DIR-12-07062017_signed
Form DIR-12-20052017_signed
Notice of resignation;-20052017
