Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandrashekar Vinod Kumar
Chandrashekar Vinod Kumar
Director
over 13 years ago
Hebbal Ramaiah Chandrashekar
Hebbal Ramaiah Chandrashekar
Director
over 13 years ago

Documents

Form MGT-7-06012021_signed
Company CSR policy as per section 135(4)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of other Entity(s)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020
Form DPT-3-01052020-signed
Form DPT-3-14012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form AOC-4-23112019_signed
Company CSR policy as per section 135(4)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(1)-23102018
Company CSR policy as per section 135(4)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Form AOC-4-22112017_signed