Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,120,000
Authorised Capital
30,500,000

Directors

Suma Ravishankar
Suma Ravishankar
Director/Designated Partner
almost 3 years ago
Chandrashekar Ravishankar
Chandrashekar Ravishankar
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-04062020-signed
Form DPT-3-18022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-14-27082018-signed
Form PAS-3-16082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082018
Copy of Board or Shareholders? resolution-16082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082018
Optional Attachment-(1)-16082018
Form SH-7-04082018-signed
Copy of the resolution for alteration of capital;-26072018
Altered memorandum of assciation;-26072018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed