Company Information

CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Ambiti Vishwanath Thanuja
Ambiti Vishwanath Thanuja
Director/Designated Partner
over 2 years ago
Prashanth Rayulu Vishwanath Ambiti
Prashanth Rayulu Vishwanath Ambiti
Director/Designated Partner
about 6 years ago
Venkataram Ambika
Venkataram Ambika
Director/Designated Partner
about 7 years ago
Punith Thimmegowda .
Punith Thimmegowda .
Director
about 13 years ago

Past Directors

Raja Muniyappa
Raja Muniyappa
Additional Director
almost 8 years ago
Shankarnarayan Shashidhar Mrugavdhe
Shankarnarayan Shashidhar Mrugavdhe
Additional Director
about 11 years ago
Babulal .
Babulal .
Director
almost 15 years ago
Shanth Kumar
Shanth Kumar
Director
almost 15 years ago
Ambiti Chengal Rayulu Vishwanath .
Ambiti Chengal Rayulu Vishwanath .
Director
almost 15 years ago

Charges

7 Crore
09 November 2017
Axis Bank Limited
5 Lak
22 September 2017
Axis Bank Limited
50 Lak
23 August 2017
Axis Bank Limited
14 Lak
05 September 2011
Indian Overseas Bank
7 Crore
23 October 2013
Ing Vysya Bank Limited
8 Lak
26 November 2012
Ing Vysya Bank Limited
6 Lak
23 August 2017
Others
0
22 September 2017
Others
0
05 September 2011
Indian Overseas Bank
0
09 November 2017
Others
0
26 November 2012
Ing Vysya Bank Limited
0
23 October 2013
Ing Vysya Bank Limited
0
23 August 2017
Others
0
22 September 2017
Others
0
05 September 2011
Indian Overseas Bank
0
09 November 2017
Others
0
26 November 2012
Ing Vysya Bank Limited
0
23 October 2013
Ing Vysya Bank Limited
0
23 August 2017
Others
0
22 September 2017
Others
0
05 September 2011
Indian Overseas Bank
0
09 November 2017
Others
0
26 November 2012
Ing Vysya Bank Limited
0
23 October 2013
Ing Vysya Bank Limited
0

Documents

Form PAS-3-11012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012020
Copy of Board or Shareholders? resolution-11012020
Form MGT-14-20122019-signed
Form SH-7-12122019-signed
Copy of the resolution for alteration of capital;-06122019
Optional Attachment-(1)-06122019
Altered articles of association;-06122019
Altered memorandum of association-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Altered articles of association-06122019
Altered memorandum of assciation;-06122019
Form DIR-12-10112019_signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-06112019
Form INC-22-17102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Optional Attachment-(1)-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
Optional Attachment-(1)-28082019
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
Notice of resignation;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Evidence of cessation;-19072019
Optional Attachment-(1)-19072019