Company Information

CIN
Status
Date of Incorporation
31 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
5,000,000

Directors

Manohar Sambandam
Manohar Sambandam
Director
over 2 years ago
Suresh Kumar Bopparaju
Suresh Kumar Bopparaju
Director/Designated Partner
about 6 years ago
Neeraj Bhardwaj
Neeraj Bhardwaj
Director
over 11 years ago

Documents

Form ADT-1-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form DPT-3-22072020-signed
Form DPT-3-29042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
Interest in other entities;-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed