Company Information

CIN
Status
Date of Incorporation
11 July 2014
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

. Ashokkumarshetty
. Ashokkumarshetty
Director
over 2 years ago
Hemalatha .
Hemalatha .
Director
over 10 years ago

Past Directors

Sandesh Anand Shetty
Sandesh Anand Shetty
Director
over 11 years ago

Charges

40 Lak
12 June 2017
Canara Bank
40 Lak
31 March 2022
Others
0
12 June 2017
Canara Bank
0
31 March 2022
Others
0
12 June 2017
Canara Bank
0
31 March 2022
Others
0
12 June 2017
Canara Bank
0

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
List of share holders, debenture holders;-29122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17122019_signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form CHG-1-04072017_signed
Instrument(s) of creation or modification of charge;-04072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170704
Form AOC-4-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Form ADT-1-29092016_signed
Form ADT-3-29092016-signed
Form MGT-14-29092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092016
Copy of the intimation sent by company-29092016
Copy of written consent given by auditor-29092016
Optional Attachment-(1)-29092016
Optional Attachment-(2)-29092016
Resignation letter-26092016