Company Information
CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Past Directors
Altaf Hussain
Director
about 14 years ago
about 14 years ago
Muneer Majid
Director
about 14 years ago
about 14 years ago
Charges
24 September 2012
Icici Bank Limited
35 Lak
25 August 2023
Others
0
24 September 2012
Icici Bank Limited
0
25 August 2023
Others
0
24 September 2012
Icici Bank Limited
0
25 August 2023
Others
0
24 September 2012
Icici Bank Limited
0
25 August 2023
Others
0
24 September 2012
Icici Bank Limited
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Optional Attachment-(1)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Copy of MGT-8-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form DPT-3-02092020-signed
Form DPT-3-05052020-signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-27082019
Copy of MGT-8-27082019
Form MGT-7-27082019_signed
Form ADT-1-23082019_signed
Copy of resolution passed by the company-23082019
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019
Copy of the intimation sent by company-23082019
Copy of written consent given by auditor-23082019
Form AOC-4-23082019_signed
Optional Attachment-(1)-26062019
Form AOC-4-01102018_signed
List of share holders, debenture holders;-01092018
Copy of MGT-8-01092018
Form MGT-7-01092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082018
