Company Information

CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharath Prasad
Bharath Prasad
Director/Designated Partner
over 8 years ago
Sujit Cheruvatath
Sujit Cheruvatath
Director/Designated Partner
over 8 years ago
Yeshwant Ramesh Gurjer
Yeshwant Ramesh Gurjer
Director/Designated Partner
over 8 years ago
Akshaye Kothaneth
Akshaye Kothaneth
Director/Designated Partner
over 8 years ago
Neethi Ullal Chavadi Bhat
Neethi Ullal Chavadi Bhat
Director
about 12 years ago

Past Directors

Sumabala Indrakanty .
Sumabala Indrakanty .
Director
about 12 years ago

Documents

Form DPT-3-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Form INC-22-12042017_signed
Form MGT-14-12042017_signed
Optional Attachment-(1)-12042017
Copy of board resolution authorizing giving of notice-12042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017
Copies of the utility bills as mentioned above (not older than two months)-12042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042017
Optional Attachment-(1)-12042017
Form DIR-12-12042017_signed
Optional Attachment-(1)-31032017