Company Information

CIN
Status
Date of Incorporation
05 March 2013
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

Prashant Kumar
Prashant Kumar
Director
over 10 years ago
Prem Kishore
Prem Kishore
Director
almost 13 years ago

Past Directors

Sandeep Shyam Sundar Sangli
Sandeep Shyam Sundar Sangli
Director
almost 13 years ago
Sunil Kumar Veerabhamalu Nagaraja Guptha
Sunil Kumar Veerabhamalu Nagaraja Guptha
Director
almost 13 years ago

Documents

Form ADT-1-08052020_signed
Copy of resolution passed by the company-08052020
Copy of written consent given by auditor-08052020
Copy of the intimation sent by company-08052020
Form AOC-4-27022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Directors report as per section 134(3)-22022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-25062018_signed
Optional Attachment-(1)-22062018
Copy of board resolution authorizing giving of notice-22062018
Copies of the utility bills as mentioned above (not older than two months)-22062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018
Form ADT-1-21062018_signed
Copy of resolution passed by the company-21062018
Copy of the intimation sent by company-21062018
Copy of written consent given by auditor-21062018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018