Company Information

CIN
Status
Date of Incorporation
28 April 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatesh Balasubramanian
Venkatesh Balasubramanian
Director/Designated Partner
over 1 year ago

Past Directors

Sanjay Bansilal Kathane
Sanjay Bansilal Kathane
Additional Director
over 3 years ago
Nishad Musthafa
Nishad Musthafa
Additional Director
about 11 years ago
Balasubramanian Uma Kavassery
Balasubramanian Uma Kavassery
Director
over 13 years ago

Charges

0
03 May 2019
Hdfc Bank Limited
5 Crore
03 May 2019
Hdfc Bank Limited
0
03 May 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form DPT-3-25112020-signed
Form AOC-4-31102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Company CSR policy as per section 135(4)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form ADT-1-23102020_signed
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Form CHG-4-22012020_signed
Letter of the charge holder stating that the amount has been satisfied-22012020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019