Company Information

CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meghashyam Giridhara Karanam
Meghashyam Giridhara Karanam
Director
over 2 years ago
Padma Sathyamurthy
Padma Sathyamurthy
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Directors report as per section 134(3)-18062020
Optional Attachment-(1)-18062020
Form AOC-4-18062020_signed
Optional Attachment-(1)-17062020
List of share holders, debenture holders;-17062020
Form MGT-7-17062020_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form ADT-1-29102018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-21022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-21022018_signed
Form ADT-1-19022018_signed
Optional Attachment-(1)-19022018
List of share holders, debenture holders;-19022018
Copy of resolution passed by the company-19022018
Copy of written consent given by auditor-19022018
Form MGT-7-19022018_signed
Form ADT-1-04102017_signed
Copy of written consent given by auditor-04102017
Optional Attachment-(1)-04102017