Company Information

CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramachandra Seetharama Sastry
Ramachandra Seetharama Sastry
Director/Designated Partner
almost 2 years ago
Gaurav Sureka
Gaurav Sureka
Director/Designated Partner
over 2 years ago

Charges

0
19 December 2017
The South Indian Bank Limited
16 Crore
16 March 2013
Kotak Mahindra Bank Limited
10 Crore
29 June 2012
Hdfc Bank Limited
2 Crore
19 December 2017
Others
0
29 June 2012
Hdfc Bank Limited
0
16 March 2013
Others
0
19 December 2017
Others
0
29 June 2012
Hdfc Bank Limited
0
16 March 2013
Others
0
19 December 2017
Others
0
29 June 2012
Hdfc Bank Limited
0
16 March 2013
Others
0

Documents

Form ADT-3-08122020_signed
Resignation letter-04122020
Form CHG-4-19022020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020
Form MGT-7-26122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form INC-22-13082019_signed
Copies of the utility bills as mentioned above (not older than two months)-13082019
Copy of board resolution authorizing giving of notice-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form AOC - 4 CFS-17012019_signed
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018