Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayakonda Krishnamurthy Shanthakumari
Mayakonda Krishnamurthy Shanthakumari
Director/Designated Partner
over 2 years ago
Mayakonda Ashik
Mayakonda Ashik
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Tyagi
Deepak Tyagi
Director
over 14 years ago
Manjusha Tyagi
Manjusha Tyagi
Director
over 14 years ago

Documents

Form ADT-1-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
List of share holders, debenture holders;-09112019
Copy of resolution passed by the company-09112019
Form MGT-7-09112019_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-24112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form AOC-4-080116.OCT
Form MGT-7-031215.OCT
FormSchV-300315 for the FY ending on-310314-Revised-1.OCT