Company Information
CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
. Salarjan
Director
over 14 years ago
over 14 years ago
Shafikur Rehman Hameed Vakkala
Director
over 14 years ago
over 14 years ago
Charges
31 August 2018
Kotak Mahindra Bank Limited
8 Crore
31 August 2018
Others
0
31 August 2018
Others
0
31 August 2018
Others
0
Documents
Form AOC-4-29092020_signed
Form MGT-7-28092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Form DPT-3-24042020-signed
Form DPT-3-14012020-signed
Form ADT-1-07112019_signed
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Instrument(s) of creation or modification of charge;-10102018
Form CHG-1-10102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181010
Instrument(s) of creation or modification of charge;-25092018
Form CHG-1-25092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180925
Form MGT-14-21092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018
Optional Attachment-(1)-19092018
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
