Company Information

CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kishore Shanbhogue Kumble
Kishore Shanbhogue Kumble
Director/Designated Partner
over 2 years ago
Venkatraghavan Setlur
Venkatraghavan Setlur
Director/Designated Partner
over 2 years ago
Vasudeva Barkur
Vasudeva Barkur
Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
almost 12 years ago

Documents

Form AOC-4-04042021_signed
Form ADT-1-05092020_signed
List of share holders, debenture holders;-05092020
Copy of written consent given by auditor-05092020
Directors report as per section 134(3)-05092020
Optional Attachment-(1)-05092020
Copy of the intimation sent by company-05092020
Copy of resolution passed by the company-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form MGT-7-05092020_signed
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Form AOC-4-02102018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-06092018
Optional Attachment-(1)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
Form AOC-4-08102017_signed
Form MGT-7-08102017_signed