Company Information
CIN
Status
Date of Incorporation
22 January 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,117,020
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suryanarayana Skandan
Director
almost 11 years ago
almost 11 years ago
Past Directors
Ayan Ganguly .
Director
over 6 years ago
over 6 years ago
Asit Baran Gangopadhyay
Director
almost 11 years ago
almost 11 years ago
Charges
14 August 2020
Karnataka Bank Ltd.
1 Crore
16 August 2019
Karnataka Bank Ltd.
60 Lak
14 August 2020
Karnataka Bank Ltd.
0
16 August 2019
Karnataka Bank Ltd.
0
14 August 2020
Karnataka Bank Ltd.
0
16 August 2019
Karnataka Bank Ltd.
0
14 August 2020
Karnataka Bank Ltd.
0
16 August 2019
Karnataka Bank Ltd.
0
Documents
Form DPT-3-16112020-signed
Letter of the charge holder stating that the amount has been satisfied-11092020
Instrument(s) of creation or modification of charge;-11092020
Form CHG-4-11092020_signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form AOC-4-10122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-11112019-signed
Optional Attachment-(1)-13092019
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form DPT-3-24062019
Auditor?s certificate-24062019
Acknowledgement received from company-23012019
Form DIR-11-23012019_signed
Notice of resignation filed with the company-23012019
Proof of dispatch-23012019
Form PAS-3-19012019_signed
Form MGT-14-18012019-signed
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed