Company Information

CIN
Status
Date of Incorporation
06 June 2012
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

Rajendran Joghee
Rajendran Joghee
Director/Designated Partner
about 2 years ago
Ramaiah Ravindranath
Ramaiah Ravindranath
Director/Designated Partner
over 2 years ago
Sudhindra Suresh Kulkarni
Sudhindra Suresh Kulkarni
Director
over 12 years ago
Sanjay Kulakarni
Sanjay Kulakarni
Director
over 12 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-26062018_signed
Copy of written consent given by auditor-26062018
Copy of the intimation sent by company-26062018
Copy of resolution passed by the company-26062018
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Form 23B for period 060612 to 310313-100712.OCT
Form23AC-090215 for the FY ending on-310313.OCT
FormSchV-300115 for the FY ending on-310313.OCT
FormSchV-300115 for the FY ending on-310314.OCT
Form23AC-300115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form DIR-12-080115.OCT
Declaration of the appointee Director- in Form DIR-2-080115.PDF
Optional Attachment 1-080115.PDF