Company Information
CIN
Status
Date of Incorporation
01 June 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
500,000
Directors
Sri Sreenivasa Setty Subramanya Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupama Guptha
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form MGT-7-19112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-31012017_signed
Form AOC-4-30012017_signed
List of share holders, debenture holders;-24012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form ADT-1-141115.OCT
Acknowledgement of Stamp Duty AoA payment-010613.PDF
Acknowledgement of Stamp Duty MoA payment-010613.PDF
Certificate of Incorporation-010613.PDF
Certificate of Incorporation-010613.PDF
