Company Information
CIN
Status
Date of Incorporation
27 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,850,000
Authorised Capital
35,000,000
Directors
Pushpalatha Venkatesh
Director
over 11 years ago
over 11 years ago
Past Directors
Sureshbabu Venkatachalaiah
Director
over 11 years ago
over 11 years ago
Charges
09 June 2015
Bank Of Maharashtra
4 Crore
24 June 2020
Bank Of Maharashtra
40 Lak
04 May 2020
Bank Of Maharashtra
20 Lak
04 May 2020
Others
0
09 June 2015
Others
0
24 June 2020
Others
0
04 May 2020
Others
0
09 June 2015
Others
0
24 June 2020
Others
0
04 May 2020
Others
0
09 June 2015
Others
0
24 June 2020
Others
0
Documents
Form MGT-7-04012021_signed
Form AOC-4-29122020_signed
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form PAS-3-07122020_signed
Copy of Board or Shareholders? resolution-07122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122020
Form DPT-3-26112020_signed
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(1)-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-12022020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Form AOC-4-16122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-04122018
