Company Information
CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinay Madurepalligopalakrishnan Kumar
Director
over 2 years ago
over 2 years ago
Vijay Boregowda
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nanjundan Anand
Director
over 7 years ago
over 7 years ago
Subhash Ramrao Mashalkar
Additional Director
over 9 years ago
over 9 years ago
Charges
24 November 2015
Axis Bank Limited
35 Lak
18 May 2022
Hdfc Bank Limited
10 Lak
18 May 2022
Hdfc Bank Limited
0
24 November 2015
Axis Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
24 November 2015
Axis Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
24 November 2015
Axis Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
24 November 2015
Axis Bank Limited
0
03 November 2023
Others
0
18 May 2022
Hdfc Bank Limited
0
24 November 2015
Axis Bank Limited
0
Documents
Form DPT-3-09072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form MGT-14-04092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190904
Altered memorandum of association-24082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Optional Attachment-(1)-24082019
Optional Attachment-(2)-24082019
Evidence of cessation;-05082019
Form DIR-12-05082019_signed
Notice of resignation;-05082019
Form DPT-3-09072019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form DIR-12-09072018_signed
Optional Attachment-(1)-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
