Company Information
CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Kiran Menon
Director
over 2 years ago
over 2 years ago
Nikhil Shireesh Gurjer
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
26 December 2022
Hdfc Bank Limited
30 Lak
26 December 2022
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter for extension of AGM;-04122020
Form ADT-1-02122020_signed
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
-02122020
Form DPT-3-19112020_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Optional Attachment-(1)-05042019
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-23102017_signed
