Company Information

CIN
Status
Date of Incorporation
16 May 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
500,000

Directors

Sreekara Indavara Poornesh
Sreekara Indavara Poornesh
Director/Designated Partner
over 2 years ago
. Nalini
. Nalini
Director/Designated Partner
over 3 years ago
Rashmi Mukkatira Belliappa
Rashmi Mukkatira Belliappa
Director/Designated Partner
about 6 years ago

Past Directors

Sudhamani Katrumane Annegowda
Sudhamani Katrumane Annegowda
Director
over 13 years ago

Charges

39 Lak
29 March 2022
Hdfc Bank Limited
39 Lak
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201223
Form MGT-14-23112020-signed
Altered memorandum of association-13112020
Altered articles of association-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Altered articles of association-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-04112020
Altered memorandum of association-04112020
Form DPT-3-01062020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-22032019_signed
Copy of written consent given by auditor-22032019
Copy of the intimation sent by company-22032019
Copy of resolution passed by the company-22032019
Form DIR-12-14022019_signed
Form DIR-11-14022019_signed
Evidence of cessation;-14022019
Acknowledgement received from company-14022019
Notice of resignation filed with the company-14022019
Notice of resignation;-14022019
Optional Attachment-(1)-14022019
Proof of dispatch-14022019
Form MGT-7-18012019_signed