Company Information

CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Kuppaswamy Sholingur Sreenivasa
Kuppaswamy Sholingur Sreenivasa
Director/Designated Partner
over 2 years ago
Ramesh Bomme Gowda
Ramesh Bomme Gowda
Director/Designated Partner
over 2 years ago

Past Directors

Chandrashekar Balasubramanyam
Chandrashekar Balasubramanyam
Director
over 13 years ago

Charges

75 Crore
18 December 2015
Il & Fs Trust Company Limited
75 Crore
18 December 2015
Others
0
18 December 2015
Others
0
18 December 2015
Others
0

Documents

Form MGT-7-20102020_signed
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Optional Attachment-(1)-02052018
Statement of Subsidiaries as per section 129 - Form AOC-1-02052018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-30042018
Form GNL-2-29082017-signed
Form GNL-2-17082017-signed
Form PAS-3-16082017_signed
Copy of Board or Shareholders? resolution-11082017
Complete record of private placement offers and acceptances in Form PAS-5.-11082017
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.-11082017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10082017
Optional Attachment-(3)-10082017
Optional Attachment-(2)-10082017
Optional Attachment-(1)-10082017
Optional Attachment-(4)-10082017