Company Information

CIN
Status
Date of Incorporation
03 May 2011
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

Suraj Sreenath
Suraj Sreenath
Director
over 2 years ago
Kaniyar Iyengar Rangaswamysampath
Kaniyar Iyengar Rangaswamysampath
Director
over 14 years ago
Satish Kumar Saraf
Satish Kumar Saraf
Director
over 14 years ago

Past Directors

Prathap Bhimasena Rao
Prathap Bhimasena Rao
Director
over 14 years ago

Documents

Form DPT-3-29122020_signed
Evidence of cessation;-23102020
Form DIR-12-23102020_signed
Notice of resignation;-23102020
Optional Attachment-(1)-23102020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032017
Copy of written consent given by auditor-24032017
List of share holders, debenture holders;-24032017
Copy of the intimation sent by company-24032017