Company Information

CIN
Status
Date of Incorporation
01 December 2010
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

Subrato Mukherjee
Subrato Mukherjee
Director/Designated Partner
almost 3 years ago
Siva Subramanian
Siva Subramanian
Director
about 3 years ago
Dillep Prahaladarao Rao
Dillep Prahaladarao Rao
Director
about 15 years ago
Gorur Venkatanarasimhacharya Varadharaj
Gorur Venkatanarasimhacharya Varadharaj
Director
about 15 years ago

Past Directors

Ashwani Kumar
Ashwani Kumar
Director
almost 14 years ago

Charges

90 Lak
20 April 2019
Syndicate Bank
90 Lak
20 April 2019
Syndicate Bank
0
20 April 2019
Syndicate Bank
0
20 April 2019
Syndicate Bank
0

Documents

Form ADT-1-24122020_signed
Form DPT-3-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Copy of written consent given by auditor-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of resolution passed by the company-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Form INC-22-17112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Optional Attachment-(1)-10112020
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-25062019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Instrument(s) of creation or modification of charge;-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Notice of resignation filed with the company-28032019