Company Information

CIN
Status
Date of Incorporation
24 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yatish Manjunath Yale
Yatish Manjunath Yale
Managing Director
over 2 years ago
David Benjamin Immanvel Livingstone
David Benjamin Immanvel Livingstone
Director/Designated Partner
about 8 years ago

Past Directors

Mangala Basappa Shivappa
Mangala Basappa Shivappa
Director
about 12 years ago

Charges

7 Lak
13 July 2021
Hdfc Bank Limited
7 Lak
13 July 2021
Hdfc Bank Limited
0
13 July 2021
Hdfc Bank Limited
0
13 July 2021
Hdfc Bank Limited
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-09122020-signed
Form DIR-12-31102020_signed
Evidence of cessation;-29102020
Form MSME FORM I-04102020_signed
Form DPT-3-26052020-signed
Form DPT-3-24012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-30012019_signed
Copy of resolution passed by the company-30012019
Copy of the intimation sent by company-30012019
Copy of written consent given by auditor-30012019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form ADT-1-22062018_signed
Copy of resolution passed by the company-22062018
Copy of written consent given by auditor-22062018
Optional Attachment-(1)-22062018
Copy of the intimation sent by company-22062018
Form ADT-3-30052018-signed
Resignation letter-16052018
Form MGT-7-06122017_signed