Company Information

CIN
Status
Date of Incorporation
16 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,100,000

Directors

Vinay Karthik Prakash
Vinay Karthik Prakash
Individual Promoter
almost 21 years ago
Kishore Kumar
Kishore Kumar
Director
almost 21 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-14-28112019_signed
Form ADT-1-28112019_signed
List of share holders, debenture holders;-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Form DPT-3-26072019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-30092016
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed
Form AOC-4-110216.OCT
Form MGT-7-120216.OCT