Company Information
CIN
Status
Date of Incorporation
11 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Meera Aswathanarayana
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Chintoo Sudhiesh Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kalidevapura Polareddy Jagannatha Reddy
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Gopalan Jagadeesh
Director
over 11 years ago
over 11 years ago
Chakravarthi Ramanujaiyengar Parthasarathy
Director
over 11 years ago
over 11 years ago
Charges
08 October 2020
State Bank Of India
59 Lak
08 October 2020
State Bank Of India
0
08 October 2020
State Bank Of India
0
08 October 2020
State Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Form CHG-1-26122020_signed
Instrument(s) of creation or modification of charge;-25122020
Form DPT-3-07072020-signed
Form DIR-12-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Optional Attachment-(1)-04072020
Optional Attachment-(2)-04072020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
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
Optional Attachment-(4)-17102019
Proof of dispatch-17102019
Acknowledgement received from company-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Evidence of cessation;-17102019
Form DIR-11-17102019_signed
Optional Attachment-(3)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Notice of resignation;-17102019
Form DIR-12-17102019_signed
Notice of resignation filed with the company-17102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191014
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
