Company Information

CIN
Status
Date of Incorporation
06 September 2013
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

Raghavan Naik Rajesh
Raghavan Naik Rajesh
Director
over 12 years ago
Veronica .
Veronica .
Director
over 12 years ago

Past Directors

Kumaraswamy Vasantha Shivakumar
Kumaraswamy Vasantha Shivakumar
Director
about 6 years ago
Ramesh Balakrishnan
Ramesh Balakrishnan
Director
over 12 years ago

Charges

0
07 November 2014
Canara Bank
28 Lak
07 November 2014
Canara Bank
0
07 November 2014
Canara Bank
0
07 November 2014
Canara Bank
0

Documents

Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form DPT-3-04062020-signed
Form DPT-3-14022020-signed
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-06122019_signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-07082019
Declaration by first director-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form DIR-12-07082019_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed