Company Information

CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Rajesh Kinnimulky Kamath
Rajesh Kinnimulky Kamath
Director
almost 3 years ago
Lalithraghav Hirisave Chandru
Lalithraghav Hirisave Chandru
Director/Designated Partner
over 15 years ago
Bhavana Ramesh Kumar .
Bhavana Ramesh Kumar .
Director
over 15 years ago

Charges

0
24 January 2014
Tata Capital Financial Services Limited
60 Lak
24 January 2014
Tata Capital Financial Services Limited
0
24 January 2014
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Letter of the charge holder stating that the amount has been satisfied-25042018
Form CHG-4-25042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180425
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
List of share holders, debenture holders;-26072017
Directors report as per section 134(3)-26072017
Form MGT-7-26072017_signed
Form AOC-4-26072017_signed
Form AOC-4-030116.OCT