Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
50,000,000

Directors

Krishna Thimmaiah
Krishna Thimmaiah
Director/Designated Partner
almost 3 years ago

Past Directors

Swarna Saana
Swarna Saana
Additional Director
almost 11 years ago
Shashi Kumar Sridhar
Shashi Kumar Sridhar
Director
about 12 years ago

Documents

Form DPT-3-07012020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-02122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form AOC-4-06062019_signed
Form MGT-7-06062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Directors report as per section 134(3)-04062019
List of share holders, debenture holders;-04062019
Form INC-22-13032019_signed
Copy of board resolution authorizing giving of notice-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Form INC-22-02032019_signed
Copies of the utility bills as mentioned above (not older than two months)-02032019
Copy of board resolution authorizing giving of notice-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018