Company Information
CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sumangala Bindu Nair
Director
over 13 years ago
over 13 years ago
Ravikumar Somanathan
Director
over 13 years ago
over 13 years ago
Charges
28 November 2012
State Bank Of India
6 Crore
16 September 2014
State Bank Of Travancore
2 Lak
28 November 2012
State Bank Of India
0
16 September 2014
State Bank Of Travancore
0
28 November 2012
State Bank Of India
0
16 September 2014
State Bank Of Travancore
0
28 November 2012
State Bank Of India
0
16 September 2014
State Bank Of Travancore
0
Documents
Form INC-22-13112020_signed
Copies of the utility bills as mentioned above (not older than two months)-12112020
Copy of board resolution authorizing giving of notice-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Optional Attachment-(1)-12112020
Form DPT-3-13052020-signed
Form DPT-3-06012020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Form MSME FORM I-30052019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Instrument(s) of creation or modification of charge;-05122017
Form CHG-1-05122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171205
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
