Company Information
CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Hosaholalu Mamatha Rangaswamy
Director
over 14 years ago
over 14 years ago
Robert George
Director
over 14 years ago
over 14 years ago
Gangundi Sreenivasa
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form ADT-1-02092017_signed
Optional Attachment-(1)-02092017
List of share holders, debenture holders;-02092017
Directors report as per section 134(3)-02092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092017
Details of other Entity(s)-02092017
Copy of written consent given by auditor-02092017
Copy of the intimation sent by company-02092017
Copy of resolution passed by the company-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
Form AOC-4-18102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Details of other Entity(s)-17102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102016
Directors report as per section 134(3)-17102016
Optional Attachment-(1)-17102016
