Company Information
CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Nitte Vinaya Hegde
Director
about 3 years ago
about 3 years ago
Vishal Hegde
Director
almost 15 years ago
almost 15 years ago
Charges
16 August 2014
Syndicate Bank
1 Crore
16 August 2014
Syndicate Bank
0
16 August 2014
Syndicate Bank
0
16 August 2014
Syndicate Bank
0
Documents
Form MGT-7-13022021_signed
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Directors? report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4 additional attachment-15102020_signed
Form AOC-4-15102020_signed
Form MGT-14-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30052019-signed
Auditor?s certificate-25052019
Optional Attachment-(1)-25052019
Letter of the charge holder stating that the amount has been satisfied-22042019
Form CHG-4-22042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
