Company Information

CIN
Status
Date of Incorporation
07 December 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Uma Sathyanarayana Rao
Uma Sathyanarayana Rao
Director
over 2 years ago
Aneesh Singhal
Aneesh Singhal
Director/Designated Partner
over 2 years ago

Past Directors

Gautam Dassharma
Gautam Dassharma
Director
about 13 years ago
Deepak Jain
Deepak Jain
Director
almost 19 years ago

Charges

2 Crore
05 October 2009
State Bank Of Mysore
2 Crore
05 October 2009
State Bank Of Mysore
0
05 October 2009
State Bank Of Mysore
0
05 October 2009
State Bank Of Mysore
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-14012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
Form ADT-1-18102018_signed
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Form e-CODS-01052018_signed
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 23AC-30042018_signed
Notice of resignation;-26042018