Company Information
CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 January 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ranjit Ponappa
Director
over 2 years ago
over 2 years ago
Mandapanda Devaiah Poonacha
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Avinash Kuna
Director
almost 12 years ago
almost 12 years ago
Charges
15 February 2021
Hdfc Bank Limited
26 Lak
15 February 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
Documents
Form DIR-12-10082020_signed
Evidence of cessation;-09082020
Notice of resignation;-09082020
List of share holders, debenture holders;-13072020
Directors report as per section 134(3)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Form MGT-7-13072020_signed
Form AOC-4-13072020_signed
Optional Attachment-(2)-07052020
Optional Attachment-(1)-07052020
Form DIR-12-07052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042020
Directors report as per section 134(3)-24042020
List of share holders, debenture holders;-24042020
Form AOC-4-24042020_signed
Form MGT-7-24042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
List of share holders, debenture holders;-13032020
Form AOC-4-13032020_signed
Form MGT-7-13032020_signed
List of share holders, debenture holders;-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Company CSR policy as per section 135(4)-28022020
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Form ADT-1-04052018_signed
Copy of resolution passed by the company-04052018
Copy of written consent given by auditor-04052018
