Company Information
CIN
Status
Date of Incorporation
16 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ashwin Subash Kalasapur
Director
over 2 years ago
over 2 years ago
Desai Venkata Narayana Reddy
Director
about 11 years ago
about 11 years ago
Documents
Form MSME FORM I-08012021_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form INC-22-30012018_signed
Copies of the utility bills as mentioned above (not older than two months)-30012018
Copy of board resolution authorizing giving of notice-30012018
Optional Attachment-(1)-30012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
Form MGT-6-30112017_signed
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Form AOC-4-12072017_signed
