Company Information

CIN
Status
Date of Incorporation
29 November 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

Sowmyashree Hossur Suryaprakash
Sowmyashree Hossur Suryaprakash
Director/Designated Partner
almost 4 years ago
Satyanarayana Sameera
Satyanarayana Sameera
Director/Designated Partner
almost 4 years ago
Simhavahini Hindupura
Simhavahini Hindupura
Director/Designated Partner
about 14 years ago
Sudheera Satyanarayana
Sudheera Satyanarayana
Director
about 14 years ago

Documents

Form INC-22-04092020_signed
Copies of the utility bills as mentioned above (not older than two months)-03092020
Copy of board resolution authorizing giving of notice-03092020
Optional Attachment-(1)-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Form ADT-1-30122019_signed
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-25122019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form AOC-4-121215.OCT