Company Information

CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Srinivas Voruganti
Srinivas Voruganti
Director
over 12 years ago
Supreet Singh
Supreet Singh
Director
over 12 years ago
Singh Amrit Preet
Singh Amrit Preet
Director
over 12 years ago
Anand Raghuraman
Anand Raghuraman
Director
over 12 years ago

Past Directors

Ariyapakkam Venugopalan Raghuraman
Ariyapakkam Venugopalan Raghuraman
Director
over 12 years ago

Documents

Form ADT-1-09122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Directors report as per section 134(3)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Approval letter for extension of AGM;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-14102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Form MGT-7-09102017_signed