Company Information
CIN
Status
Date of Incorporation
27 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
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 499/-
Directors
Prathima Suresh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shruthi Madihalli Ranganath
Director
almost 11 years ago
almost 11 years ago
Past Directors
Amjad Khan Majid Khan
Director
almost 11 years ago
almost 11 years ago
Suresh Janardhana Gupta Nagalamadaka
Director
over 13 years ago
over 13 years ago
Charges
21 February 2023
Hdfc Bank Limited
50 Lak
21 February 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form 20B-22032019_signed
Form 23AC-22032019_signed
Annual return as per schedule V of the Companies Act,1956-21032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-09042018_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Form INC-22-08062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062017
Copy of board resolution authorizing giving of notice-05062017
