Company Information

CIN
Status
Date of Incorporation
22 April 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Chethan Elvis Das
Chethan Elvis Das
Director/Designated Partner
over 2 years ago
Sreekanth Shamaiah Rameshaiah
Sreekanth Shamaiah Rameshaiah
Director/Designated Partner
over 3 years ago
Vijay Rasquinha
Vijay Rasquinha
Director/Designated Partner
over 15 years ago

Charges

0
20 July 2010
Deutsche Postbank Home Finance Limited
1 Crore
28 October 2005
State Bank Of India
80 Lak
28 October 2005
State Bank Of India
0
20 July 2010
Deutsche Postbank Home Finance Limited
0
28 October 2005
State Bank Of India
0
20 July 2010
Deutsche Postbank Home Finance Limited
0

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-04112020_signed
Form INC-22-16092020_signed
Copies of the utility bills as mentioned above (not older than two months)-16092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-15072019-signed
Form DPT-3-13072019-signed
Auditor?s certificate-22062019
Auditor?s certificate-21062019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed