Company Information

CIN
Status
Date of Incorporation
29 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Belur Shamarao Nagaraj
Belur Shamarao Nagaraj
Director/Designated Partner
over 2 years ago
Jayanth Naga Belur Shamarao
Jayanth Naga Belur Shamarao
Director/Designated Partner
over 2 years ago

Past Directors

Degur Shama Ramachandra
Degur Shama Ramachandra
Director
over 19 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-08122020_signed
Form DIR-12-07122020_signed
Form AOC-4-07122020_signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-15102020_signed
Optional Attachment-(3)-14102020
Optional Attachment-(4)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DPT-3-18032020-signed
Form ADT-1-15022020_signed
Optional Attachment-(1)-15022020
List of share holders, debenture holders;-15022020
Directors report as per section 134(3)-15022020
Copy of the intimation sent by company-15022020
Copy of resolution passed by the company-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Copy of written consent given by auditor-15022020
Form MGT-7-15022020_signed
Form AOC-4-15022020_signed
Form DPT-3-22112019-signed