Company Information

CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 September 2021
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Harini Kotagiri
Harini Kotagiri
Director
about 12 years ago
Kishore Kumar Kotagiri
Kishore Kumar Kotagiri
Director/Designated Partner
about 12 years ago

Past Directors

Kallhalli Nanjundareddy Manjunath
Kallhalli Nanjundareddy Manjunath
Additional Director
over 6 years ago
Madhusudhan Talapatre
Madhusudhan Talapatre
Additional Director
over 6 years ago
Jyothi Shivayogi
Jyothi Shivayogi
Director
about 12 years ago

Documents

Form ADT-1-12062020_signed
List of share holders, debenture holders;-12062020
Directors report as per section 134(3)-12062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062020
Copy of written consent given by auditor-12062020
Copy of the intimation sent by company-12062020
Copy of resolution passed by the company-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Optional Attachment-(1)-12062020
Form AOC-4-12062020_signed
Form MGT-7-12062020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form PAS-3-20102019_signed
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.-20102019
Copy of Board or Shareholders? resolution-20102019
Form DPT-3-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019