Company Information
CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,430,000
Authorised Capital
4,800,000
Directors
Ashwin Padvbidri Nanyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Jahnavi .
Director
about 12 years ago
about 12 years ago
Past Directors
Venkataramana Radhakrishna Karanth
Director
almost 11 years ago
almost 11 years ago
Guruprasad Padubidri Nanyam
Additional Director
about 12 years ago
about 12 years ago
Padubidri Nanyam Nagaraj
Director
about 12 years ago
about 12 years ago
Charges
17 August 2015
Vijaya Bank
1 Crore
17 August 2015
Vijaya Bank
0
17 August 2015
Vijaya Bank
0
17 August 2015
Vijaya Bank
0
Documents
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Optional Attachment-(1)-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Form MGT-7-16012017_signed
List of share holders, debenture holders;-12012017
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
