Company Information

CIN
Status
Date of Incorporation
14 December 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

Nagaraj Krishnamurthy Amrutha
Nagaraj Krishnamurthy Amrutha
Director/Designated Partner
over 2 years ago
Nagaraj Abhilash
Nagaraj Abhilash
Director/Designated Partner
over 2 years ago
Krishnamurthy Nagaraj
Krishnamurthy Nagaraj
Director/Designated Partner
over 2 years ago
Padmavathi Koutha
Padmavathi Koutha
Director
almost 13 years ago

Documents

Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Form AOC-4-26022019_signed
List of share holders, debenture holders;-25022019
Directors report as per section 134(3)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form MGT-7-25022019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180813
Form MGT-14-08082018-signed
Optional Attachment-(4)-03082018
Optional Attachment-(2)-03082018
Optional Attachment-(1)-03082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018
Optional Attachment-(3)-03082018
Altered articles of association-03082018
Altered memorandum of association-03082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed