Company Information
CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sampath Raj Dhanya Kumar
Director
over 13 years ago
over 13 years ago
Valagerehally Harish Babu Sharath Chandra Babu
Director
over 13 years ago
over 13 years ago
Past Directors
Bogadi Kunnaiah Raju
Additional Director
over 10 years ago
over 10 years ago
Harish Mangalore Suresh Shenoy
Director
over 13 years ago
over 13 years ago
. Ramachandra
Director
over 13 years ago
over 13 years ago
Prathijna Harishababu Valagerahally
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Optional Attachment-(2)-23092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016
Form DIR-12-23092016_signed
Optional Attachment-(1)-23092016
Form AOC-4-23092016_signed
Form ADT-1-20062016_signed
Copy of resolution passed by the company-20062016
Copy of the intimation sent by company-20062016
Copy of written consent given by auditor-20062016
Form DIR-12-041215.OCT
Declaration of the appointee Director- in Form DIR-2-031215.PDF
Letter of Appointment-031215.PDF
Optional Attachment 1-031215.PDF
