Company Information

CIN
Status
Date of Incorporation
19 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,150,520
Authorised Capital
2,500,000

Past Directors

Manjunath Hallegere
Manjunath Hallegere
Alternate Director
over 4 years ago
Kaniyarukudiyil Ramakrishnan Saji
Kaniyarukudiyil Ramakrishnan Saji
Alternate Director
almost 10 years ago
Mariyola Siddappa Shivarajappa
Mariyola Siddappa Shivarajappa
Director
almost 16 years ago
Blandinieres Philippe
Blandinieres Philippe
Director
almost 16 years ago

Charges

0
04 August 2011
Axis Bank Limited
2 Crore
16 October 2020
The Federal Bank Ltd
1 Lak
16 October 2020
Others
0
04 August 2011
Axis Bank Limited
0
16 October 2020
Others
0
04 August 2011
Axis Bank Limited
0
16 October 2020
Others
0
04 August 2011
Axis Bank Limited
0
16 October 2020
Others
0
04 August 2011
Axis Bank Limited
0
16 October 2020
Others
0
04 August 2011
Axis Bank Limited
0

Documents

Form DPT-3-18122020_signed
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form DPT-3-13012020-signed
Form ADT-1-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-11102019
Copy of the intimation sent by company-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-29062019-signed
Auditor?s certificate-19062019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Optional Attachment-(1)-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019