Company Information
CIN
Status
Date of Incorporation
06 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arvind Pai
Director
almost 12 years ago
almost 12 years ago
Past Directors
Vaishali Arvind Pai
Additional Director
almost 10 years ago
almost 10 years ago
Rajeev Mehtani
Director
almost 12 years ago
almost 12 years ago
Charges
28 December 2020
Hdfc Bank Limited
18 Lak
28 December 2020
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-22022018
Optional Attachment-(1)-22022018
Form DIR-12-22022018_signed
Form MGT-7-22022018_signed
Optional Attachment-(1)-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form INC-22-21042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042017
Copies of the utility bills as mentioned above (not older than two months)-21042017
Copy of board resolution authorizing giving of notice-21042017
Optional Attachment-(1)-21042017
