Company Information
CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,074,400
Authorised Capital
6,000,000
Directors
Sandeep Dama Reddy
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Reddy Vinay Dama
Additional Director
almost 10 years ago
almost 10 years ago
Anoop Balaraman
Additional Director
about 11 years ago
about 11 years ago
Kunnath Pudiyaveetil Balaraman
Director
over 12 years ago
over 12 years ago
Charges
11 September 2015
The Federal Bank Limited
18 Lak
11 September 2015
The Federal Bank Limited
0
11 September 2015
The Federal Bank Limited
0
11 September 2015
The Federal Bank Limited
0
11 September 2015
The Federal Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-21042020
Form CHG-4-21042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200421
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Declaration by first director-20032019
Form PAS-3-08032019_signed
Copy of Board or Shareholders? resolution-05032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
