Company Information

CIN
Status
Date of Incorporation
28 January 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Prasad Ramamurthy
Krishna Prasad Ramamurthy
Director
over 1 year ago
Prabhprit Singh Kochar
Prabhprit Singh Kochar
Additional Director
almost 10 years ago
Sukant Gupta
Sukant Gupta
Director/Designated Partner
almost 12 years ago

Charges

1 Crore
08 December 2015
Hdfc Bank Limited
1 Crore
08 December 2015
Hdfc Bank Limited
0
08 December 2015
Hdfc Bank Limited
0
08 December 2015
Hdfc Bank Limited
0
08 December 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-01062020-signed
Form DPT-3-28012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form INC-22-11072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Copies of the utility bills as mentioned above (not older than two months)-11072019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-28122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form ADT-1-02122016_signed
Copy of resolution passed by the company-02122016
Copy of the intimation sent by company-02122016
Copy of written consent given by auditor-02122016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-23112016_signed