Company Information
CIN
Status
Date of Incorporation
23 December 2010
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Savitha Srinivas
Whole Time Director
about 14 years ago
about 14 years ago
Srinivas Surendra
Managing Director
about 14 years ago
about 14 years ago
Past Directors
Praveen Prabhu Kyathanahally
Director
about 14 years ago
about 14 years ago
Charges
25 September 2019
State Bank Of India
2 Crore
25 September 2019
State Bank Of India
0
25 September 2019
State Bank Of India
0
25 September 2019
State Bank Of India
0
Documents
Form AOC-4-22122020_signed
Directors report as per section 134(3)-20122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form ADT-1-19122020_signed
Form MGT-14-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Copy of the intimation sent by company-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-27072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
Form CHG-1-16112019_signed
Optional Attachment-(3)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019