Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bypanahalli Prabhakarreddy Ramesh
Bypanahalli Prabhakarreddy Ramesh
Director/Designated Partner
over 2 years ago
Guru Prasad Makam
Guru Prasad Makam
Director
over 14 years ago

Past Directors

Mahesh Ramdas
Mahesh Ramdas
Director
about 11 years ago
Poonachakiran Mudhanda
Poonachakiran Mudhanda
Additional Director
almost 12 years ago
Sahadev Awasthi
Sahadev Awasthi
Director
about 14 years ago
Shivakumara Chandrappa
Shivakumara Chandrappa
Director
about 14 years ago
Kaushik Harsha Komarlu
Kaushik Harsha Komarlu
Director
over 14 years ago

Documents

Form DPT-3-20022020-signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-11012018
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
Form 23B-01042017_signed
Form INC-22-31032017_signed
Copy of the intimation received from the company - 2021.-31032017
Copy of board resolution authorizing giving of notice-30032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032017
Copies of the utility bills as mentioned above (not older than two months)-30032017