Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
2,100,000

Directors

Devika Mohapatra
Devika Mohapatra
Director
over 2 years ago
Ryan Savio Fernando
Ryan Savio Fernando
Director
over 2 years ago
Sitalaxmi Meenakshi Venkat
Sitalaxmi Meenakshi Venkat
Director/Designated Partner
about 7 years ago

Charges

41 Lak
06 May 2019
Bmw India Financial Services Private Limited
3 Lak
24 August 2022
Hdfc Bank Limited
41 Lak
24 August 2022
Hdfc Bank Limited
0
06 May 2019
Others
0
24 August 2022
Hdfc Bank Limited
0
06 May 2019
Others
0

Documents

Form DPT-3-17112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form DPT-3-27072019-signed
Auditor?s certificate-24062019
Instrument(s) of creation or modification of charge;-22052019
Form CHG-1-22052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
Form MSME FORM I-20052019_signed
Form MSME FORM I-03052019_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form DIR-12-05102018_signed
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form SH-7-19062018-signed
Altered memorandum of assciation;-16062018
Copy of the resolution for alteration of capital;-16062018
Optional Attachment-(1)-16062018