Company Information

CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shwetha .
Shwetha .
Director/Designated Partner
almost 9 years ago
Hosadoddi Madhusudhan Venkatesh Murthy
Hosadoddi Madhusudhan Venkatesh Murthy
Director
over 13 years ago

Past Directors

Naveen Shyagadadu Thimmarajappa Kumara
Naveen Shyagadadu Thimmarajappa Kumara
Director
over 13 years ago
Mahadeva Anandakumar
Mahadeva Anandakumar
Director
over 13 years ago

Documents

Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-25082017_signed
Optional Attachment-(1)-25082017
List of share holders, debenture holders;-25082017
Directors report as per section 134(3)-25082017
Copy of written consent given by auditor-25082017
Copy of the intimation sent by company-25082017
Copy of resolution passed by the company-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Form MGT-7-25082017_signed
Form AOC-4-25082017_signed
Form 23B-24082017_signed
Form 23AC-23082017_signed