Company Information

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

Directors

Alok Ashok Kamat
Alok Ashok Kamat
Director/Designated Partner
about 2 years ago
Vinayaka Banavara Chandrasekhar
Vinayaka Banavara Chandrasekhar
Director/Designated Partner
over 2 years ago
Narayan Hebbar
Narayan Hebbar
Director/Designated Partner
almost 15 years ago
Ramakrishna Kamat
Ramakrishna Kamat
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
Interest in other entities;-07022020
Optional Attachment-(1)-07022020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-11112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Optional Attachment-(1)-30072019
Form DIR-12-30072019_signed
Interest in other entities;-30072019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
List of share holders, debenture holders;-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23082017
Optional Attachment-(1)-23082017
Annual return as per schedule V of the Companies Act,1956-23082017
Form 20B-23082017_signed
Form 23AC-23082017_signed