Company Information

CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
149,280
Authorised Capital
1,000,000

Directors

Shivananda Kumar Salgame
Shivananda Kumar Salgame
Director/Designated Partner
over 2 years ago
Chethan Manikantanms
Chethan Manikantanms
Director/Designated Partner
over 12 years ago
Amruth Bagali Ravindranath
Amruth Bagali Ravindranath
Director
over 12 years ago
Anand Girish Joshi
Anand Girish Joshi
Individual Promoter
over 12 years ago

Documents

Form DPT-3-10012020-signed
Form ADT-1-29122019_signed
Form MGT-7-29122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-24122019
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Copy of resolution passed by the company-24122019
Directors report as per section 134(3)-24122019
Form DPT-3-28062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form INC-22-10052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052018
Copy of board resolution authorizing giving of notice-10052018
Optional Attachment-(1)-10052018
Optional Attachment-(2)-10052018
Copies of the utility bills as mentioned above (not older than two months)-10052018
Optional Attachment-(1)-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form MGT-14-05102017-signed
Optional Attachment-(2)-03102017