Company Information
CIN
Status
Date of Incorporation
04 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,406,950
Authorised Capital
15,000,000
Directors
Melukote Nagaraj Dwarakanath
Director
over 2 years ago
over 2 years ago
Kalpana Nagaraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nagaraj Sheshachalam
Director
over 7 years ago
over 7 years ago
Laxmish Udupa Palimar
Director
over 7 years ago
over 7 years ago
Charges
13 March 2015
State Bank Of India
4 Crore
31 December 2014
Intec Capital Limited
58 Lak
30 May 2014
Intec Capital Limited
4 Lak
30 May 2014
Intec Capital Limited
4 Lak
30 May 2014
Intec Capital Limited
0
13 March 2015
State Bank Of India
0
31 December 2014
Intec Capital Limited
0
30 May 2014
Intec Capital Limited
0
30 May 2014
Intec Capital Limited
0
13 March 2015
State Bank Of India
0
31 December 2014
Intec Capital Limited
0
30 May 2014
Intec Capital Limited
0
30 May 2014
Intec Capital Limited
0
13 March 2015
State Bank Of India
0
31 December 2014
Intec Capital Limited
0
30 May 2014
Intec Capital Limited
0
Documents
Form MGT-14-19062020_signed
Form DIR-12-19062020_signed
Optional Attachment-(1)-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Optional Attachment-(1)-16062020
Declaration by first director-16062020
Form AOC-4-09062020_signed
Form MGT-7-09062020_signed
Directors report as per section 134(3)-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
List of share holders, debenture holders;-06062020
Form CHG-1-13082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190813
Form DIR-12-17052019_signed
Form DIR-11-17052019_signed
Notice of resignation filed with the company-22042019
Evidence of cessation;-22042019
Acknowledgement received from company-22042019
Proof of dispatch-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-08042019
Instrument(s) of creation or modification of charge;-08042019
Optional Attachment-(2)-08042019
Form AOC-4-18032019_signed
Form MGT-7-16032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Optional Attachment-(1)-13032019
