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
almost 3 years ago
almost 3 years ago
Past Directors
Nanjundan Anand
Director
over 7 years ago
over 7 years ago
Subhash Ramrao Mashalkar
Additional Director
almost 10 years ago
almost 10 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
