Company Information

CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,025,220
Authorised Capital
50,050,000

Directors

Kumble Lakshminarayana Manjunatha Prasad
Kumble Lakshminarayana Manjunatha Prasad
Director
over 2 years ago
Kumble Ramrao Lakshminarayana
Kumble Ramrao Lakshminarayana
Director/Designated Partner
over 12 years ago

Documents

Form ADT-1-18122019_signed
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-02112018-signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form PAS-3-17052018_signed
Form MGT-14-16052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
Copy of Board or Shareholders? resolution-16052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052018
Form SH-7-03042018-signed
Optional Attachment-(1)-21032018
Copy of the resolution for alteration of capital;-21032018
Altered memorandum of assciation;-21032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018
Form AOC-4-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form MGT-7-28112016_signed
Form AOC-4-28112016