Company Information
CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
. Sandya Mapangada Devaiah
Director
over 12 years ago
over 12 years ago
Devaiah Mapaganda Poovaiah
Director
over 12 years ago
over 12 years ago
Charges
15 February 2021
Hdfc Bank Limited
8 Lak
15 February 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
List of share holders, debenture holders;-27032017
Form MGT-7-27032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032017
Directors report as per section 134(3)-25032017
Form AOC-4-25032017_signed
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
