Company Information
CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Rao Maneesh Shubha
Director
almost 16 years ago
almost 16 years ago
Maneesh Rao
Director
almost 16 years ago
almost 16 years ago
Charges
29 March 2016
Punjab National Bank
7 Lak
17 May 2012
Punjab National Bank
60 Lak
17 April 2012
Punjab National Bank
78 Lak
17 May 2012
Others
0
17 April 2012
Others
0
29 March 2016
Others
0
17 May 2012
Others
0
17 April 2012
Others
0
29 March 2016
Others
0
17 May 2012
Others
0
17 April 2012
Others
0
29 March 2016
Others
0
Documents
Form DPT-3-05102020-signed
Form DPT-3-06052020-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-18112019-signed
Form ADT-1-15112019_signed
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Instrument(s) of creation or modification of charge;-26042016
Form CHG-1-26042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160426
