Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Renuka Prasad Shanthigrama Krishnaraju
Renuka Prasad Shanthigrama Krishnaraju
Director/Designated Partner
almost 4 years ago
Aroor Raghavendra
Aroor Raghavendra
Director
over 6 years ago
Kempaiah Kotekoppa Ganesh
Kempaiah Kotekoppa Ganesh
Director/Designated Partner
about 8 years ago

Past Directors

Srigae Srinivasraju Ramakrishnaiah
Srigae Srinivasraju Ramakrishnaiah
Additional Director
over 7 years ago
Lakshmi Priya
Lakshmi Priya
Director
about 13 years ago
Sreenivasa Lakshmi Narayana Raju
Sreenivasa Lakshmi Narayana Raju
Director
about 13 years ago

Documents

Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form DIR-12-29042019_signed
Optional Attachment-(1)-29042019
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Interest in other entities;-29042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Form MGT-14-17072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
Notice of resignation;-17072018
Evidence of cessation;-17072018
Optional Attachment-(1)-17072018