Company Information

CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,000,000
Authorised Capital
40,000,000

Directors

Pallavi Rao
Pallavi Rao
Director/Designated Partner
almost 3 years ago
Sampath Chandra Prasad Rao
Sampath Chandra Prasad Rao
Director/Designated Partner
over 13 years ago

Charges

21 September 2023
Others
0
31 July 2023
Others
0
21 September 2023
Others
0
31 July 2023
Others
0
21 September 2023
Others
0
31 July 2023
Others
0

Documents

Form DPT-3-28052020-signed
Form DPT-3-14012020-signed
Form AOC-4-14122019_signed
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form INC-22-23112018_signed
Form MGT-14-23112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018
Optional Attachment-(3)-23112018
Optional Attachment-(2)-23112018
Optional Attachment-(1)-23112018
Copy of board resolution authorizing giving of notice-23112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
Copies of the utility bills as mentioned above (not older than two months)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form INC-22-09012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Copy of board resolution authorizing giving of notice-09012018
Copies of the utility bills as mentioned above (not older than two months)-09012018
Optional Attachment-(1)-09012018