Company Information
CIN
Status
Date of Incorporation
04 March 2011
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parvathi Menon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manikath Girish Govindan
Director
almost 14 years ago
almost 14 years ago
Charges
28 October 2011
Hdfc Bank Limited
7 Lak
28 October 2011
Hdfc Bank Limited
0
28 October 2011
Hdfc Bank Limited
0
28 October 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-06012021_signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form INC-22-19022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Optional Attachment-(1)-19022019
Copy of board resolution authorizing giving of notice-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Letter of the charge holder stating that the amount has been satisfied-16082018
Form CHG-4-16082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180816
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-29112016_signed