Company Information
CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Sanjay Mohandas
Director
almost 2 years ago
almost 2 years ago
Harish Poonja
Director/Designated Partner
about 2 years ago
about 2 years ago
Akshay Bhojaraj
Director
about 13 years ago
about 13 years ago
Charges
01 April 2019
Karnataka Bank Ltd.
1 Crore
10 March 2022
Karnataka Bank Ltd.
17 Lak
10 March 2022
Karnataka Bank Ltd.
0
01 April 2019
Karnataka Bank Ltd.
0
10 March 2022
Karnataka Bank Ltd.
0
01 April 2019
Karnataka Bank Ltd.
0
31 October 2023
Karnataka Bank Ltd.
0
31 October 2023
Karnataka Bank Ltd.
0
31 October 2023
Karnataka Bank Ltd.
0
10 March 2022
Karnataka Bank Ltd.
0
01 April 2019
Karnataka Bank Ltd.
0
Documents
Form ADT-1-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form INC-22-15042019_signed
Form CHG-1-15042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190415
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Instrument(s) of creation or modification of charge;-11042019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Optional Attachment-(3)-15112018
Optional Attachment-(2)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
