Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balakrishna Subramanya
Balakrishna Subramanya
Director/Designated Partner
about 9 years ago
Devendran Shilpa
Devendran Shilpa
Director
about 12 years ago

Past Directors

Shirangala Nagaraj Shwetha
Shirangala Nagaraj Shwetha
Director
about 12 years ago

Documents

Form DPT-3-06012021-signed
Form INC-22-12102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Optional Attachment-(1)-12102020
Copies of the utility bills as mentioned above (not older than two months)-12102020
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form DIR-12-03052018_signed
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Form ADT-1-30042018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form DIR-12-22122016_signed
Optional Attachment-(1)-21122016
Notice of resignation;-21122016
Evidence of cessation;-21122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016