Company Information
CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,180,000
Authorised Capital
10,000,000
Directors
Geetha Vasanth Padiyar
Director
about 11 years ago
about 11 years ago
Past Directors
Rathan Prabhu
Additional Director
almost 9 years ago
almost 9 years ago
Jeeth Stallon Lobo
Additional Director
almost 9 years ago
almost 9 years ago
Supritha Deepak Shetty
Additional Director
over 9 years ago
over 9 years ago
Basrur Vasantha Padiyar
Director
about 11 years ago
about 11 years ago
Charges
29 January 2016
Canara Bank
1 Crore
29 January 2016
Canara Bank
0
29 January 2016
Canara Bank
0
29 January 2016
Canara Bank
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-13012019_signed
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019
Proof of dispatch-12012019
Acknowledgement received from company-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Evidence of cessation;-12012019
Form DIR-11-12012019_signed
Form DIR-12-12012019_signed
Interest in other entities;-12012019
Notice of resignation filed with the company-12012019
Notice of resignation;-12012019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form DIR-12-15022017_signed
Letter of appointment;-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
