Company Information
CIN
Status
Date of Incorporation
24 June 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
1,873,660
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Meena Vaidyanathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Kannan .
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudha Saligram Narayana Rao
Director
almost 2 years ago
almost 2 years ago
Charges
19 November 2015
Hdfc Bank Limited
26 Lak
19 November 2015
Hdfc Bank Limited
0
19 November 2015
Hdfc Bank Limited
0
19 November 2015
Hdfc Bank Limited
0
Documents
Form ADT-1-21122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form DPT-3-01062020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-26102019
Interest in other entities;-26102019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Declaration by first director-26102019
Form DPT-3-27072019
Form INC-22-08072019_signed
Copies of the utility bills as mentioned above (not older than two months)-08072019
Optional Attachment-(1)-08072019
Copy of board resolution authorizing giving of notice-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Form PAS-3-11022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022019
Optional Attachment-(1)-11022019
Copy of Board or Shareholders? resolution-11022019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
