Company Information

CIN
Status
Date of Incorporation
28 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

. Rajashree
. Rajashree
Director
over 12 years ago

Past Directors

Kalidindi Venkata Lakshmi Sunita
Kalidindi Venkata Lakshmi Sunita
Additional Director
over 10 years ago
Hasan Shivamallappa Rathnashree
Hasan Shivamallappa Rathnashree
Additional Director
over 10 years ago
Archana Udaya Hegde
Archana Udaya Hegde
Director
over 12 years ago

Charges

64 Lak
29 July 2017
Andhra Bank
64 Lak
12 February 2016
Canara Bank
20 Lak
29 July 2017
Others
0
12 February 2016
Canara Bank
0
29 July 2017
Others
0
12 February 2016
Canara Bank
0
29 July 2017
Others
0
12 February 2016
Canara Bank
0

Documents

Form DPT-3-18052020-signed
Form DPT-3-09012020-signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
-29112019
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form CHG-1-06092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170906
Optional Attachment-(1)-05092017
Instrument(s) of creation or modification of charge;-05092017
Form AOC-4-22082017_signed
List of share holders, debenture holders;-21082017
Optional Attachment-(1)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form MGT-7-21082017_signed
Form CHG-4-07082017_signed
Letter of the charge holder stating that the amount has been satisfied-07082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170807
Form PAS-3-29072017_signed
Copy of Board or Shareholders? resolution-28072017
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.-28072017