Company Information
CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
1,365,000
Authorised Capital
2,500,000
Directors
Melukote Nagaraj Dwarakanath
Director
over 2 years ago
over 2 years ago
Kalpana Nagaraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
08 September 2015
State Bank Of India
40 Lak
08 September 2015
State Bank Of India
0
08 September 2015
State Bank Of India
0
08 September 2015
State Bank Of India
0
08 September 2015
State Bank Of India
0
08 September 2015
State Bank Of India
0
Documents
Form DPT-3-19122020_signed
Directors report as per section 134(3)-08052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052020
Form MGT-7-08052020_signed
Form AOC-4-08052020_signed
List of share holders, debenture holders;-07052020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190613
Form MGT-14-25052019-signed
Optional Attachment-(1)-16052019
Altered articles of association-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Optional Attachment-(2)-16052019
Altered memorandum of association-16052019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Form AOC-4-22032019_signed
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
Optional Attachment-(1)-13032019
List of share holders, debenture holders;-13032019
Directors report as per section 134(3)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-09012017
Optional Attachment-(2)-09012017
Optional Attachment-(1)-09012017
List of share holders, debenture holders;-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form AOC-4-09012017_signed
Form MGT-7-09012017_signed
