Company Information
CIN
Status
Date of Incorporation
02 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 November 2022
Paid Up Capital
4,268,160
Authorised Capital
5,000,000
Directors
Hamsa Muniraju
Director
about 2 years ago
about 2 years ago
Preeti Sipporaj Papathoty
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Murali Ramakrishna Thimaiah
Director
over 13 years ago
over 13 years ago
Mansi Vijay Majithia
Director
over 13 years ago
over 13 years ago
Charges
22 June 2015
Canara Bank
1 Crore
22 June 2015
Others
0
22 June 2015
Others
0
22 June 2015
Others
0
Documents
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form MGT-7-18072020_signed
Form AOC-4-18072020_signed
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form ADT-1-11072020_signed
Copy of the intimation sent by company-11072020
Copy of resolution passed by the company-11072020
Copy of written consent given by auditor-11072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072020
Directors report as per section 134(3)-11072020
List of share holders, debenture holders;-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Directors report as per section 134(3)-04072020
List of share holders, debenture holders;-04072020
Optional Attachment-(1)-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Form MGT-7-04072020_signed
Form AOC-4-04072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Form DIR-11-08072017_signed
Proof of dispatch-08072017
Acknowledgement received from company-08072017
