Company Information

CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Eeresha Ramaiah
Eeresha Ramaiah
Director
over 2 years ago
Sumithra Lachmaiah
Sumithra Lachmaiah
Director
over 13 years ago
Sridhar Lakshminarayana
Sridhar Lakshminarayana
Director
over 13 years ago

Past Directors

Pavankumar Sudhakara Pai
Pavankumar Sudhakara Pai
Additional Director
about 3 years ago
Shivanand Mohan Nadkarni
Shivanand Mohan Nadkarni
Director
over 10 years ago

Charges

3 Lak
28 March 2016
Axis Bank Limited
90 Lak
07 November 2020
The Federal Bank Ltd
3 Lak
26 October 2023
Axis Bank Limited
0
07 November 2020
Others
0
28 March 2016
Others
0
26 October 2023
Axis Bank Limited
0
07 November 2020
Others
0
28 March 2016
Others
0
26 October 2023
Axis Bank Limited
0
07 November 2020
Others
0
28 March 2016
Others
0

Documents

Optional Attachment-(1)-30112020
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Form DPT-3-04062020-signed
Form CHG-4-09052020_signed
Letter of the charge holder stating that the amount has been satisfied-09052020
Form DPT-3-17022020-signed
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Directors report as per section 134(3)-09122019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form DIR-12-22022018_signed
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Form DIR-11-19022018_signed
Optional Attachment-(2)-17022018
Directors report as per section 134(3)-17022018