Company Information

CIN
Status
Date of Incorporation
12 April 2013
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

Khaleel Ahmed Patakari
Khaleel Ahmed Patakari
Director
about 2 years ago
Patkari Khaiser Ahmed
Patkari Khaiser Ahmed
Director
over 2 years ago

Past Directors

Srinivasan Dorai
Srinivasan Dorai
Director
over 12 years ago

Charges

17 Lak
14 October 2020
Hdfc Bank Limited
10 Lak
16 September 2021
Hdfc Bank Limited
7 Lak
16 September 2021
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form DPT-3-18032020-signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form MGT-14-15032019_signed
Form INC-22-15032019_signed
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Copy of board resolution authorizing giving of notice-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018