Company Information

CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjan Shankar Shetty
Ranjan Shankar Shetty
Director/Designated Partner
almost 3 years ago
Rukmini Bai Pandray
Rukmini Bai Pandray
Director/Designated Partner
over 6 years ago

Past Directors

Kotha Naresh
Kotha Naresh
Additional Director
over 10 years ago
Prabhakara Gaddale Rao
Prabhakara Gaddale Rao
Director
about 12 years ago
Rambhupala Reddy
Rambhupala Reddy
Director
about 12 years ago
Vinay Kumar Pandray
Vinay Kumar Pandray
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Approval letter for extension of AGM;-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-30062019
Form DIR-12-23042019_signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Form ADT-1-02032019_signed
Copy of resolution passed by the company-02032019
Copy of the intimation sent by company-02032019
Copy of written consent given by auditor-02032019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Approval letter for extension of AGM;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-14022018
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Form MGT-7-30012018_signed