Company Information
CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Sasihithlu Ramakrishna Sudhindra
Director
over 2 years ago
over 2 years ago
Paramita Pradhan .
Director
almost 10 years ago
almost 10 years ago
Sandip Mishra
Director
almost 10 years ago
almost 10 years ago
Kavitha Srikanth
Director
over 13 years ago
over 13 years ago
Past Directors
Surjani Chandra
Director
over 13 years ago
over 13 years ago
Charges
21 June 2018
Hdfc Bank Limited
20 Lak
11 March 2016
Karnataka Bank Limited
10 Lak
21 June 2018
Hdfc Bank Limited
0
11 March 2016
Others
0
21 June 2018
Hdfc Bank Limited
0
11 March 2016
Others
0
21 June 2018
Hdfc Bank Limited
0
11 March 2016
Others
0
Documents
Form DPT-3-02012021_signed
Form DPT-3-22052020-signed
Form CHG-4-23012020_signed
Letter of the charge holder stating that the amount has been satisfied-23012020
Form ADT-1-13012020_signed
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Proof of dispatch-21092019
Optional Attachment-(1)-21092019
Acknowledgement received from company-21092019
Evidence of cessation;-21092019
Form DIR-11-21092019_signed
Form DIR-12-21092019_signed
Notice of resignation filed with the company-21092019
Notice of resignation;-21092019
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-1-02072018_signed
Instrument(s) of creation or modification of charge;-02072018
