Company Information
CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
42,500,000
Authorised Capital
50,100,000
Directors
Hebbur Satyanarayanagupta Girish Guptha
Director/Designated Partner
over 2 years ago
over 2 years ago
Guru Prasad Makam
Director
about 12 years ago
about 12 years ago
Past Directors
Prannoy Kumar
Director
about 9 years ago
about 9 years ago
Manjunatha Aithal
Additional Director
almost 11 years ago
almost 11 years ago
Charges
17 March 2017
Yes Bank Limited
5 Crore
17 March 2017
Yes Bank Limited
0
17 March 2017
Yes Bank Limited
0
17 March 2017
Yes Bank Limited
0
Documents
Form INC-28-16102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22092020
Form ADT-1-08122019_signed
Copy of resolution passed by the company-05122019
Optional Attachment-(1)-05122019
Copy of written consent given by auditor-05122019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form ADT-3-23102019_signed
Resignation letter-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092019
List of share holders, debenture holders;-28092019
Optional Attachment-(1)-28092019
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Form DIR-11-30012018_signed
Acknowledgement received from company-29012018
