Company Information
CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jayaprakash Manjarabad Nanjundaraju
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjay Manjarabad Krishnamurthy
Director/Designated Partner
over 13 years ago
over 13 years ago
Vidyaa Gowrishankar Manay
Director/Designated Partner
over 13 years ago
over 13 years ago
Abishek Krishnamurthy
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
22 December 2012
Corporation Bank
1 Crore
22 December 2012
Corporation Bank
0
22 December 2012
Corporation Bank
0
Documents
Form DPT-3-04062020-signed
Form DPT-3-18022020-signed
Form DPT-3-14012020-signed
Form ADT-1-28122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Form DIR-12-22072019_signed
Optional Attachment-(2)-09072019
Optional Attachment-(1)-09072019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Notice of resignation;-09072019
Evidence of cessation;-04072019
Notice of resignation;-04072019
Form DIR-12-04072019_signed
Optional Attachment-(1)-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Optional Attachment-(2)-01072019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Form MGT-7-27112018_signed
