Company Information

CIN
Status
Date of Incorporation
08 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Geetha Prakash Kamath
Geetha Prakash Kamath
Director
almost 3 years ago
Anuradha Bhojaraj
Anuradha Bhojaraj
Director/Designated Partner
almost 3 years ago

Past Directors

Pranav Prakash Kamath
Pranav Prakash Kamath
Whole Time Director
about 8 years ago
Baburaya Purushotham Rao
Baburaya Purushotham Rao
Director
over 15 years ago

Documents

Form DPT-3-16112020-signed
Form DPT-3-17042020-signed
Optional Attachment-(1)-13032020
Notice of resignation;-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Form DPT-3-31122019-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
List of share holders, debenture holders;-31102018
Directors report as per section 134(3)-31102018
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Optional Attachment-(2)-16112017
Optional Attachment-(1)-16112017
Form DIR-12-16112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Letter of appointment;-16112017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-27102017_signed