Company Information
CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Madakshira Rao Vasudeva Shanthala
Director
over 18 years ago
over 18 years ago
Past Directors
Vinutha Holi Nanjundappa
Additional Director
over 9 years ago
over 9 years ago
Krishna Saidapet Mohan
Additional Director
about 12 years ago
about 12 years ago
Daniel Du Toit
Additional Director
about 12 years ago
about 12 years ago
Charges
13 June 2016
Axis Bank Limited
1 Crore
13 June 2016
Axis Bank Limited
0
13 June 2016
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4-06112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form MSME FORM I-24102020_signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-27052020
Form MGT-7-27052020_signed
Form DPT-3-04052020-signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(2)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Auditor?s certificate-26062019
Form ADT-1-19032019_signed
Copy of resolution passed by the company-19032019
Optional Attachment-(1)-19032019
Copy of the intimation sent by company-19032019
Copy of written consent given by auditor-19032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-25102018_signed
