Company Information

CIN
Status
Date of Incorporation
19 September 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopalan Sanjay Pushpangadan
Gopalan Sanjay Pushpangadan
Director/Designated Partner
almost 2 years ago
Jagadesh Ningappa
Jagadesh Ningappa
Director
over 11 years ago

Past Directors

Aravinda Tantrady Sharma
Aravinda Tantrady Sharma
Additional Director
over 10 years ago

Charges

1 Crore
13 June 2017
Yes Bank Limited
30 Lak
29 December 2020
Idfc First Bank Limited
80 Lak
29 December 2020
Others
0
13 June 2017
Yes Bank Limited
0
29 December 2020
Others
0
13 June 2017
Yes Bank Limited
0
29 December 2020
Others
0
13 June 2017
Yes Bank Limited
0

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-28112017
Form ADT-3-23112017-signed
Resignation letter-15112017
Optional Attachment-(2)-12092017
Optional Attachment-(1)-12092017
Instrument(s) of creation or modification of charge;-12092017
Form CHG-1-12092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170912
Optional Attachment-(2)-31032017
Optional Attachment-(1)-31032017
Copy of the intimation received from the company - 2021.-31032017
Form 23B-31032017_signed