Company Information

CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Kalpana Maneesh Sharma
Kalpana Maneesh Sharma
Director
over 2 years ago
Mohinani Vijay Harish
Mohinani Vijay Harish
Director
almost 10 years ago
Maneesh Sharma
Maneesh Sharma
Director
almost 15 years ago

Charges

3 Crore
09 March 2015
Karnataka State Financial Corporation
3 Crore
09 March 2015
Karnataka State Financial Corporation
0
09 March 2015
Karnataka State Financial Corporation
0
09 March 2015
Karnataka State Financial Corporation
0
09 March 2015
Karnataka State Financial Corporation
0
09 March 2015
Karnataka State Financial Corporation
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-01062020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form DPT-3-10082019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
List of share holders, debenture holders;-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed
Form DIR-12-280116.OCT
Optional Attachment 2-270116.PDF
Declaration of the appointee Director- in Form DIR-2-270116.PDF
Interest in other entities-270116.PDF
Optional Attachment 1-270116.PDF
Form MGT-7-201115.OCT