Company Information

CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sudha Swamy
Sudha Swamy
Director/Designated Partner
over 7 years ago
Satish Bargi Pavitra Bargi
Satish Bargi Pavitra Bargi
Director/Designated Partner
over 7 years ago
Ranganna Narasimha Swamy
Ranganna Narasimha Swamy
Director
almost 12 years ago
Bharath Narasimhaswamy Rajathadripura
Bharath Narasimhaswamy Rajathadripura
Director
almost 12 years ago

Charges

7 Crore
18 February 2019
Bank Of Baroda
6 Crore
15 March 2017
Bank Of Baroda
1 Crore
18 February 2019
Others
0
15 March 2017
Others
0
18 February 2019
Others
0
15 March 2017
Others
0
18 February 2019
Others
0
15 March 2017
Others
0

Documents

Form DPT-3-17072020-signed
Form DPT-3-06052020-signed
Form DPT-3-20112019-signed
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form PAS-3-08042019_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.-08042019
Copy of Board or Shareholders? resolution-08042019
Optional Attachment-(1)-08042019
Form MGT-14-27032019_signed
Form SH-7-27032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Copy of the resolution for alteration of capital;-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Altered memorandum of association-27032019
Altered memorandum of assciation;-27032019
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190314