Company Information
CIN
Status
Date of Incorporation
06 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Senthil Kumar Ramanujam
Director
over 2 years ago
over 2 years ago
Past Directors
Smitha Nair
Additional Director
almost 10 years ago
almost 10 years ago
Vilaas Bangalore Viswanatha Rao
Director
about 11 years ago
about 11 years ago
Charges
14 July 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_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-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form ADT-1-11112017_signed
Copy of written consent given by auditor-11112017
Copy of the intimation sent by company-11112017
Copy of resolution passed by the company-11112017
Optional Attachment-(1)-22112016
Form DIR-12-22112016_signed
Form MGT-7-19112016_signed
