Company Information

CIN
Status
Date of Incorporation
14 February 2011
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

Apurva Anilkumar
Apurva Anilkumar
Director/Designated Partner
over 8 years ago
Anil Kumar Chandramouli
Anil Kumar Chandramouli
Director
almost 15 years ago

Past Directors

Priyasri Anilkumar
Priyasri Anilkumar
Director
almost 12 years ago
Varakumar Siddavatam
Varakumar Siddavatam
Director
almost 15 years ago

Documents

Form DPT-3-04042021_signed
Form DIR-12-09012021_signed
Form DPT-3-09012021_signed
Form DIR-12-09012021_signed
Form DPT-3-30122020_signed
Form ADT-1-30122020_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed