Company Information
CIN
Status
Date of Incorporation
18 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ramya Sivaprakasam
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagathpathi Kotteswari .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ananda Swarup Sai Prasath .
Director
about 10 years ago
about 10 years ago
Ram Shankar Venkataraman
Director
over 11 years ago
over 11 years ago
Charges
31 December 2015
Vistra Itcl (india) Limited
75 Crore
31 December 2015
Others
0
31 December 2015
Others
0
31 December 2015
Others
0
Documents
Form DPT-3-14122020-signed
Form DPT-3-23042020-signed
Form DPT-3-14012020-signed
Form INC-22-14012020_signed
Optional Attachment-(1)-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copy of board resolution authorizing giving of notice-14012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-01012020
Form AOC-4-14052019_signed
Directors report as per section 134(3)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Form AOC-4-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
List of share holders, debenture holders;-08122017
Form DIR-12-08122017_signed
Optional Attachment-(1)-08122017
Form MGT-7-08122017_signed
Form MGT-7-23022017_signed
List of share holders, debenture holders;-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Directors report as per section 134(3)-10022017
Form AOC-4-10022017_signed
Form GNL-2-02012017-signed
Optional Attachment-(1)-30122016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30122016
