Company Information

CIN
Status
Date of Incorporation
18 August 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 2022
Paid Up Capital
130,170
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinit Bagri
Avinit Bagri
Director/Designated Partner
almost 2 years ago
Sankrit Vishwanathan Iyer
Sankrit Vishwanathan Iyer
Director/Designated Partner
almost 2 years ago
Preeti Baheti
Preeti Baheti
Director/Designated Partner
over 7 years ago
Meena Ashok Bagri
Meena Ashok Bagri
Director/Designated Partner
over 7 years ago
Shanthi Vishwanathan
Shanthi Vishwanathan
Director/Designated Partner
over 10 years ago
Ramanathan Vishwanathan
Ramanathan Vishwanathan
Director/Designated Partner
over 10 years ago

Charges

0
27 July 2015
State Bank Of Mysore
15 Lak
06 November 2014
State Bank Of Mysore
33 Lak
08 November 2022
Others
0
27 July 2015
State Bank Of Mysore
0
06 November 2014
State Bank Of Mysore
0
08 November 2022
Others
0
27 July 2015
State Bank Of Mysore
0
06 November 2014
State Bank Of Mysore
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-18042018_signed
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Copy of written consent given by auditor-18042018
Copy of the intimation sent by company-18042018
Copy of resolution passed by the company-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
Form DIR-12-28092017_signed
Letter of appointment;-28092017
Form ADT-1-220116.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Certificate of Registration of Mortgage-181115.PDF