Company Information

CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
1,500,000

Directors

Sudheendranath Shankar Rao Chintamani
Sudheendranath Shankar Rao Chintamani
Additional Director
almost 12 years ago
Vikram Nath Rajesh
Vikram Nath Rajesh
Director/Designated Partner
about 12 years ago

Past Directors

Rajesh Nath .
Rajesh Nath .
Managing Director
about 12 years ago
Arunkumar Appacharya Jahagirdar
Arunkumar Appacharya Jahagirdar
Director
about 12 years ago

Documents

Form STK-2-17112020-signed
-06032020
Form AOC-4-29112019_signed
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
-25112019
Form ADT-1-02072019_signed
Copy of written consent given by auditor-02072019
Copy of resolution passed by the company-02072019
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form AOC-4-01042018_signed
Form ADT-1-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of resolution passed by the company-31032018
Optional Attachment-(2)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of written consent given by auditor-31032018
Optional Attachment-(1)-31032018