Company Information

CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Prakash Gururao
Prakash Gururao
Director/Designated Partner
almost 2 years ago
Deepak Sreenivas
Deepak Sreenivas
Director/Designated Partner
over 2 years ago
Aruna Deepak
Aruna Deepak
Director/Designated Partner
over 10 years ago
Gopal Manoharan Latha
Gopal Manoharan Latha
Beneficial Owner
over 10 years ago

Charges

79 Lak
02 March 2015
Indian Bank
60 Lak
01 September 2022
Indian Bank
19 Lak
01 September 2022
Indian Bank
0
02 March 2015
Indian Bank
0
01 September 2022
Indian Bank
0
02 March 2015
Indian Bank
0
01 September 2022
Indian Bank
0
02 March 2015
Indian Bank
0

Documents

List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form DPT-3-27102020_signed
Form DPT-3-04062020-signed
Form DPT-3-17022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20102017