Company Information
CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mahima Suresh Koteshwar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Meera Chinagonahalli Subodha
Additional Director
over 2 years ago
over 2 years ago
Kumbrigadde Suryanarayana Sathish
Additional Director
over 2 years ago
over 2 years ago
Meera Chinagonahalli Subodha
Additional Director
over 2 years ago
over 2 years ago
Revathi Koteswara Suresh
Director
over 14 years ago
over 14 years ago
Suresh Koteswara Bhat
Director
over 14 years ago
over 14 years ago
Charges
11 July 2017
Syndicate Bank
75 Lak
11 July 2017
Syndicate Bank
0
11 July 2017
Syndicate Bank
0
11 July 2017
Syndicate Bank
0
Documents
Form DPT-3-23122020_signed
Form DPT-3-06052020-signed
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form DPT-3-19112019-signed
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form MGT-14-06122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Form ADT-1-20112018_signed
Copy of written consent given by auditor-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of resolution passed by the company-20112018
Copy of the intimation sent by company-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
