Company Information

CIN
Status
Date of Incorporation
26 April 2012
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balakumar Vijayendran
Balakumar Vijayendran
Director
over 2 years ago
Sanjay Ramachandra Nayak
Sanjay Ramachandra Nayak
Director
over 12 years ago

Past Directors

Vaishali Bansal Prasad
Vaishali Bansal Prasad
Additional Director
over 11 years ago

Charges

1 Crore
07 August 2018
Hdfc Bank Limited
1 Crore
07 August 2018
Hdfc Bank Limited
0
07 August 2018
Hdfc Bank Limited
0
07 August 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form DPT-3-06052020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-19112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-19072019
Form CHG-1-19072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018