Company Information
CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mridhul Prakash
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nandini Mridhul
Director/Designated Partner
over 2 years ago
over 2 years ago
Neel M Prakash
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Chakieth Pandaratamkandi Prakash
Director
almost 20 years ago
almost 20 years ago
Charges
18 September 2020
Kotak Mahindra Bank Limited
3 Crore
30 April 2022
Others
0
18 September 2020
Others
0
30 April 2022
Others
0
18 September 2020
Others
0
30 April 2022
Others
0
18 September 2020
Others
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-06012021-signed
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
Form DIR-12-13012020_signed
Optional Attachment-(2)-08012020
Optional Attachment-(1)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Optional Attachment-(4)-08012020
Optional Attachment-(3)-08012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-31072019_signed
Copies of the utility bills as mentioned above (not older than two months)-25072019
Copy of board resolution authorizing giving of notice-25072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-06012019
Optional Attachment-(3)-06012019
Optional Attachment-(1)-06012019
List of share holders, debenture holders;-06012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012019
