Company Information

CIN
Status
Date of Incorporation
22 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharada Ganapathi
Sharada Ganapathi
Director/Designated Partner
over 2 years ago
Harishkumaar Thorira Ganapathy
Harishkumaar Thorira Ganapathy
Director/Designated Partner
almost 4 years ago

Charges

1 Crore
23 February 2018
Canara Bank
80 Lak
30 September 2015
Canara Bank
46 Lak
23 February 2018
Others
0
30 September 2015
Canara Bank
0
23 February 2018
Others
0
30 September 2015
Canara Bank
0
23 February 2018
Others
0
30 September 2015
Canara Bank
0

Documents

Form DPT-3-02062020-signed
Form DPT-3-25102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-25052019
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-29122018_signed
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Form CHG-1-23032018_signed
Instrument(s) of creation or modification of charge;-23032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180323
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed