Company Information

CIN
Status
Date of Incorporation
13 April 2011
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

Bangalore Rajavelu Ramesh
Bangalore Rajavelu Ramesh
Director/Designated Partner
about 3 years ago
Chikkaiah Madhappa
Chikkaiah Madhappa
Director/Designated Partner
over 14 years ago
Oswald Smith
Oswald Smith
Director
over 14 years ago
Santhosh Sriramulu
Santhosh Sriramulu
Nominee
over 14 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form DPT-3-29112019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-200116.OCT
Form MGT-7-020116.OCT
-181114.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-291113 for the FY ending on-310313.OCT