Company Information
CIN
Status
Date of Incorporation
13 November 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
5,000,000
Directors
Hungenahally Venkataramana Shivashankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sreenivasa Venkatappa Talkad
Managing Director
about 11 years ago
about 11 years ago
Documents
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form DPT-3-22112019-signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-13042017_signed
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed
List of share holders, debenture holders;-12042017
Directors report as per section 134(3)-12042017
Copy of written consent given by auditor-12042017
Copy of the intimation sent by company-12042017
Copy of resolution passed by the company-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Acknowledgement of Stamp Duty AoA payment-131114.PDF
