Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,110
Authorised Capital
1,000,000

Directors

Prashant Parameshwar Hegde
Prashant Parameshwar Hegde
Director/Designated Partner
over 13 years ago
Sampath Kuve
Sampath Kuve
Director
over 13 years ago

Documents

Form DPT-3-10122020-signed
Form PAS-3-31072020_signed
Copy of Board or Shareholders? resolution-31072020
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.-31072020
Form SH-7-23072020-signed
Form MGT-14-21072020_signed
Altered memorandum of assciation;-21072020
Altered memorandum of association-21072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Copy of the resolution for alteration of capital;-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Form ADT-1-13012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27112019-signed
Form DPT-3-27062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018