Company Information

CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Kannughatta Chandrashekar Narasimha Prasanna
Kannughatta Chandrashekar Narasimha Prasanna
Director/Designated Partner
over 2 years ago
. Kesavan
. Kesavan
Director/Designated Partner
almost 4 years ago
Nagaraj Hosakote Govindappa
Nagaraj Hosakote Govindappa
Company Secretary
over 6 years ago

Past Directors

Anisha Vaibhav Narang
Anisha Vaibhav Narang
Director
about 9 years ago
Dadapeer .
Dadapeer .
Director
over 10 years ago
Thiagarajan Subramaniam
Thiagarajan Subramaniam
Director
almost 12 years ago
Subhash Kaul
Subhash Kaul
Director
about 12 years ago

Charges

3 Crore
06 April 2018
Canara Bank
3 Crore
06 April 2018
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
06 April 2018
Others
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Copy of MGT-8-29102020
Form MGT-7-29102020_signed
Form ADT-1-27102020_signed
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Copy of written consent given by auditor-27102020
Form AOC-4(XBRL)-27102020_signed
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form MGT-7-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Optional Attachment-(4)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Instrument(s) of creation or modification of charge;-05112018
Form CHG-1-05112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181105
List of share holders, debenture holders;-12102018