Company Information

CIN
Status
Date of Incorporation
01 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kaustubh P Karmarkar
Kaustubh P Karmarkar
Director/Designated Partner
about 4 years ago
Paresh Uday Karmarkar
Paresh Uday Karmarkar
Director
about 11 years ago

Past Directors

Vijay Keshava Murthy Belur
Vijay Keshava Murthy Belur
Director
about 11 years ago

Documents

Form DPT-3-01052020-signed
Form DPT-3-13022020-signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form ADT-1-27042019
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Form ADT-1-27042019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170321
List of share holders, debenture holders;-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
Form MGT-14-25012017-signed
Optional Attachment-(1)-17012017