Company Information

CIN
Status
Date of Incorporation
13 January 2014
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

Indumathi Krishnamoorthy Pudipatla
Indumathi Krishnamoorthy Pudipatla
Director
almost 12 years ago
Deepak .
Deepak .
Director
almost 12 years ago
Rajarao Sonnenahalli
Rajarao Sonnenahalli
Director
almost 12 years ago

Documents

Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Directors report as per section 134(3)-02122020
Form ADT-1-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-04052017
List of share holders, debenture holders;-04052017
Form 23AC-04052017_signed