Company Information
CIN
Status
Date of Incorporation
06 February 2014
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
11,482,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suraj Hegde Surendra
Additional Director
about 1 year ago
about 1 year ago
Ashly Chandran
Director
almost 2 years ago
almost 2 years ago
Past Directors
Madan Madaiah Byrettira Biddaiah
Additional Director
over 8 years ago
over 8 years ago
Archana Narayana Bhat
Additional Director
over 8 years ago
over 8 years ago
Surya Kumar Haleyur Shivaraj
Director
almost 11 years ago
almost 11 years ago
Sreegith Chengankal Krishnan
Director
almost 11 years ago
almost 11 years ago
Manjula Kumar Surya
Director
almost 11 years ago
almost 11 years ago
Charges
30 March 2015
State Bank Of Travancore
35 Lak
30 March 2015
State Bank Of Travancore
0
30 March 2015
State Bank Of Travancore
0
30 March 2015
State Bank Of Travancore
0
Documents
Form MGT-7-05012020_signed
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Form PAS-3-31012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012019
Copy of Board or Shareholders? resolution-31012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-01012019
Details of other Entity(s)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Directors report as per section 134(3)-01012018
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form DIR-11-24102017_signed
Notice of resignation filed with the company-24102017
Proof of dispatch-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Notice of resignation;-28042017