Company Information

CIN
Status
Date of Incorporation
18 August 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

Neelakantan Ramesh
Neelakantan Ramesh
Director/Designated Partner
almost 3 years ago
Girish Ashok Karachiwala
Girish Ashok Karachiwala
Director/Designated Partner
almost 5 years ago

Past Directors

Padmanabhaiah Gudibanda Lalithamma
Padmanabhaiah Gudibanda Lalithamma
Director
over 13 years ago
Rajesh Chakka Setty
Rajesh Chakka Setty
Director
over 13 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-17042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-22112019-signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Form MGT-7-15012019_signed
Form ADT-1-12012019_signed
Copy of written consent given by auditor-12012019
Copy of the intimation sent by company-12012019
Copy of resolution passed by the company-12012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Optional Attachment-(2)-12042018
Optional Attachment-(1)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Proof of dispatch-19032018