Company Information
CIN
Status
Date of Incorporation
30 August 2013
State / ROC
Bangalore /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
34,950,000
Authorised Capital
35,000,000
Directors
Charges
13 September 2014
Corporation Bank
7 Crore
05 April 2021
Union Bank Of India
13 Crore
Documents
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
Copy Of Financial Statements as per section 134-081215.PDF
Directors- report as per section 134-3--081215.PDF
Details of salient features and justification per section 188-1--081215.PDF
Form DIR-12-071215.OCT
Form ADT-1-091015.OCT
Form DIR-12-031015.OCT
Form MGT-14-021015.OCT
Copy of resolution-011015.PDF
FormSchV-240915 for the FY ending on-310314.OCT
Form MGT-14-260915.OCT
Copy of resolution-260915.PDF
Form MGT-14-250915.OCT
Copy of resolution-240915.PDF
Frm23ACA-240915 for the FY ending on-310314.OCT
Form23AC-240915 for the FY ending on-310314.OCT
Form DIR-12-300715.OCT
Declaration of the appointee Director- in Form DIR-2-300715.PDF
Letter of Appointment-300715.PDF
Optional Attachment 1-300715.PDF
Form PAS-3-231014.OCT
Complete record of private placement offers and acceptences-171014.PDF
Resltn passed by the BOD-171014.PDF
List of allottees-171014.PDF
Form CHG-1-161014.OCT
Form PAS-3-151014.OCT
Optional Attachment 1-141014.PDF
Certificate of Registration of Mortgage-141014.PDF
Certificate of Registration of Mortgage-141014.PDF
