Company Information
CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Vaidya Srikantappa Srikant Sadashivaiah
Director/Designated Partner
over 2 years ago
over 2 years ago
Thomas Joseph Nackolackal
Director
over 12 years ago
over 12 years ago
James Varghese Alukka
Director/Designated Partner
over 12 years ago
over 12 years ago
Antony Sebastian
Director
over 12 years ago
over 12 years ago
Past Directors
Neelasandra Srikanth Sadashivaiah Shylaja
Additional Director
over 11 years ago
over 11 years ago
Charges
25 October 2018
The Federal Bank Ltd
1 Crore
18 November 2015
The Federal Bank Ltd
13 Crore
07 July 2015
Federal Bank
2 Crore
07 July 2015
Federal Bank
0
18 November 2015
Others
0
25 October 2018
Others
0
07 July 2015
Federal Bank
0
18 November 2015
Others
0
25 October 2018
Others
0
07 July 2015
Federal Bank
0
18 November 2015
Others
0
25 October 2018
Others
0
07 July 2015
Federal Bank
0
18 November 2015
Others
0
25 October 2018
Others
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(3)-01022019
Optional Attachment-(2)-01022019
Form CHG-1-01022019_signed
Instrument(s) of creation or modification of charge;-01022019
Optional Attachment-(1)-01022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190201
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190201
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Form INC-22-17042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042018
Copies of the utility bills as mentioned above (not older than two months)-17042018
Copy of board resolution authorizing giving of notice-17042018
