Company Information

CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 3 years ago
Girish Puravankara
Girish Puravankara
Managing Director
almost 15 years ago

Past Directors

Varun Singh
Varun Singh
Nominee Director
about 13 years ago
Vikas Chimakurthy
Vikas Chimakurthy
Nominee Director
about 13 years ago
Rashmi Puravankara
Rashmi Puravankara
Director
almost 15 years ago

Charges

0
30 October 2012
Icici Bank Limited
4 Crore
30 October 2012
Icici Bank Limited
0
30 October 2012
Icici Bank Limited
0
30 October 2012
Icici Bank Limited
0

Documents

Form CHG-4-09022021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
Letter of the charge holder stating that the amount has been satisfied-02122020
Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Optional Attachment-(1)-02092020
Form ADT-3-11082020_signed
Resignation letter-10082020
Form DPT-3-01062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-23082019
Form DPT-3-12072019
Optional Attachment-(1)-12072019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-01012018_signed
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed
Copy of resolution passed by the company-29122017
List of share holders, debenture holders;-29122017
Copy of written consent given by auditor-29122017