Company Information

CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,560,460
Authorised Capital
16,000,000

Directors

Arun Monappa Salalli
Arun Monappa Salalli
Director
over 2 years ago
Sowmya Chippalakatti
Sowmya Chippalakatti
Director
over 2 years ago
Rahul Prakash Dighe
Rahul Prakash Dighe
Director
almost 3 years ago
Sameer Pramod Shiraguppi
Sameer Pramod Shiraguppi
Director
about 9 years ago

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Approval letter for extension of AGM;-11122020
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Directors report as per section 134(3)-01122020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-27112019-signed
Form AOC-4-22112019_signed
Form AOC-4 additional attachment-22112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14112019
Form ADT-1-24102019_signed
Form ADT-3-21102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Resignation letter-19102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15102018
Form AOC-4-15102018_signed
Form AOC-4 additional attachment-15102018_signed
Form ADT-1-11102018_signed