Company Information

CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,051,840
Authorised Capital
2,000,000

Directors

Bhushan Jason
Bhushan Jason
Director/Designated Partner
about 2 years ago
Kumaraswamy Muvva
Kumaraswamy Muvva
Director/Designated Partner
almost 3 years ago

Past Directors

Naveen Krishna Mummidi
Naveen Krishna Mummidi
Director
over 11 years ago
Feroz Mohammed
Feroz Mohammed
Director
almost 12 years ago
Hidayathullah Shaik
Hidayathullah Shaik
Director
almost 12 years ago

Documents

Form DPT-3-16122020-signed
Form MGT-14-20042020_signed
Optional Attachment-(1)-15042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Form INC-22-30112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112017
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
Copy of board resolution authorizing giving of notice-30112017
Copies of the utility bills as mentioned above (not older than two months)-30112017
List of share holders, debenture holders;-29112017