Company Information

CIN
Status
Date of Incorporation
09 October 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vaidyanathan Padmanabhan
Vaidyanathan Padmanabhan
Director/Designated Partner
over 3 years ago
Bruno Edgard Benoliel
Bruno Edgard Benoliel
Director/Designated Partner
over 5 years ago
Gerald Attia
Gerald Attia
Director/Designated Partner
over 5 years ago

Past Directors

Chirag Gulati
Chirag Gulati
Director
over 5 years ago
Ashok Mishra
Ashok Mishra
Director
over 5 years ago
Ramandeep Singh
Ramandeep Singh
Additional Director
over 6 years ago
Swarnlata Mishra
Swarnlata Mishra
Director
about 11 years ago

Charges

0
30 October 2017
Hdfc Bank Limited
65 Lak
30 October 2017
Hdfc Bank Limited
0
30 October 2017
Hdfc Bank Limited
0
30 October 2017
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-09042020
Form MGT-7-09042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
Form AOC-4-04022020_signed
Form DPT-3-29012020-signed
Form AOC-4-11112019_signed marked as defective by Registrar on 17-12-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019 marked as defective by Registrar on 17-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019 marked as defective by Registrar on 17-12-2019
Directors report as per section 134(3)-05112019 marked as defective by Registrar on 17-12-2019
Form DPT-3-13112019-signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-27022019_signed
Resignation letter-27022019
Form ADT-1-01122018_signed
Copy of written consent given by auditor-01122018
Copy of resolution passed by the company-01122018
Copy of the intimation sent by company-01122018
Form MGT-14-14112018-signed
Form MGT-7-30102018_signed