Company Information

CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shreyas Bangalore Shyam
Shreyas Bangalore Shyam
Director/Designated Partner
about 2 years ago
Sangeetha Lakshmanan
Sangeetha Lakshmanan
Director/Designated Partner
about 2 years ago
Kaveri Kumar
Kaveri Kumar
Director
over 15 years ago

Past Directors

Shyam Bangalore Shivarajan
Shyam Bangalore Shivarajan
Director
over 15 years ago

Charges

55 Lak
25 April 2016
Indian Bank
50 Lak
07 August 2021
Axis Bank Limited
5 Lak
23 March 2023
Hdfc Bank Limited
0
07 August 2021
Axis Bank Limited
0
25 April 2016
Indian Bank
0
23 March 2023
Hdfc Bank Limited
0
07 August 2021
Axis Bank Limited
0
25 April 2016
Indian Bank
0
23 March 2023
Hdfc Bank Limited
0
07 August 2021
Axis Bank Limited
0
25 April 2016
Indian Bank
0

Documents

Form DIR-12-09022019_signed
Declaration by first director-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(1)-04022019
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Optional Attachment-(2)-20032017
Form CHG-1-20032017_signed
Instrument(s) of creation or modification of charge;-20032017
Optional Attachment-(1)-20032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170320
Optional Attachment-(2)-14062016
Optional Attachment-(1)-14062016
Instrument(s) of creation or modification of charge;-14062016
Form CHG-1-14062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160614
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
-281114.OCT
Form23AC-251114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
FormSchV-290314 for the FY ending on-310312.OCT