Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,600,000
Authorised Capital
10,000,000

Directors

Muniyappa Venkatesh Muniraj
Muniyappa Venkatesh Muniraj
Director
almost 14 years ago
Subbarao Madhava Mangala Bharathi
Subbarao Madhava Mangala Bharathi
Director
almost 14 years ago

Documents

Form INC-22-07092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092020
Copy of board resolution authorizing giving of notice-05092020
Copies of the utility bills as mentioned above (not older than two months)-05092020
Form DPT-3-30042020-signed
Form DPT-3-28012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-05022019_signed
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-28012019
Form ADT-3-05102018-signed
Resignation letter-29092018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form MGT-14-081215.PDF
Optional Attachment 2-081215.PDF
Optional Attachment 1-081215.PDF
Copy of resolution-081215.PDF
AoA - Articles of Association-081215.PDF
Form MGT-7-101115.OCT