Company Information
CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,800,000
Authorised Capital
5,000,000
Directors
Poornima Harish Kumar
Director
over 14 years ago
over 14 years ago
Radhakrishna Harish Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
27 February 2018
Andhra Bank
50 Lak
27 February 2018
Others
0
27 February 2018
Others
0
27 February 2018
Others
0
Documents
Form ADT-1-03042021_signed
Form AOC-4 additional attachment-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-17022021_signed
Form AOC-4-08012021_signed
Form DPT-3-06012021-signed
List of share holders, debenture holders;-31122020
Company CSR policy as per section 135(4)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form MGT-14-30032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Optional Attachment-(1)-30032018
Form CHG-1-30032018_signed
Instrument(s) of creation or modification of charge;-30032018
Optional Attachment-(1)-30032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180330
Form MGT-7-16112016_signed
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form INC-22-020316.OCT
Optional Attachment 1-020316.PDF
