Company Information
CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
5,086,480
Authorised Capital
7,500,000
Directors
Rudrappa Madivalappa Mirekar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahidhar Jayaram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishwanath Mosale Suryanarayana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chetan Khosla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Tiju Thomas Mathew
Director
over 13 years ago
over 13 years ago
Charges
16 April 2021
Idfc First Bank Limited
1 Crore
16 April 2021
Others
0
16 April 2021
Others
0
Documents
Form DPT-3-01062020-signed
Form DPT-3-28012020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-27072019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form INC-22-24112018_signed
Copy of board resolution authorizing giving of notice-24112018
Copies of the utility bills as mentioned above (not older than two months)-24112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018
Optional Attachment-(1)-24112018
Form DIR-12-01022018_signed
Notice of resignation;-01022018
Evidence of cessation;-01022018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-22112017
