Company Information
CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sujith Aradhya
Director/Designated Partner
over 2 years ago
over 2 years ago
Hema Sujith Aradhya
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Khizer Ahmed Sheriff
Director
over 11 years ago
over 11 years ago
Charges
30 August 2017
Yes Bank Limited
25 Lak
07 October 2016
State Bank Of Mysore
10 Lak
30 August 2017
Yes Bank Limited
0
07 October 2016
Others
0
30 August 2017
Yes Bank Limited
0
07 October 2016
Others
0
30 August 2017
Yes Bank Limited
0
07 October 2016
Others
0
Documents
Letter of the charge holder stating that the amount has been satisfied-11122020
Form CHG-4-11122020_signed
Form MGT-14-22072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200722
Optional Attachment-(1)-20072020
Altered memorandum of association-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-14072020
Altered memorandum of association-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Form INC-22-11072020_signed
Copies of the utility bills as mentioned above (not older than two months)-11072020
Copy of board resolution authorizing giving of notice-11072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Optional Attachment-(1)-11072020
Form DPT-3-07072020-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
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form INC-22-23042019_signed
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(2)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
