Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Madhan Kumar Kalahasti
Madhan Kumar Kalahasti
Director
about 14 years ago

Past Directors

Suresh .
Suresh .
Additional Director
about 10 years ago
Sampangi Ramaiah Nagaraj
Sampangi Ramaiah Nagaraj
Director
about 12 years ago
Arvind Shankar Patil
Arvind Shankar Patil
Director
about 12 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Form ADT-1-23112018_signed
Form AOC-4-23112018_signed
Copy of the intimation sent by company-21112018
Copy of resolution passed by the company-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Copy of written consent given by auditor-21112018
Form INC-22-11012018_signed
Optional Attachment-(1)-11012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Copies of the utility bills as mentioned above (not older than two months)-11012018
Copy of board resolution authorizing giving of notice-11012018
Form MGT-14-08012018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180108
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180108
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
Optional Attachment-(4)-28122017
Optional Attachment-(2)-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(3)-28122017
Altered articles of association-28122017
Altered memorandum of association-28122017
Altered articles of association-19122017
Altered memorandum of association-19122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017