Company Information

CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,100,000
Authorised Capital
7,500,000

Directors

Vivekanand Suryaprakash Periayapatnam
Vivekanand Suryaprakash Periayapatnam
Director/Designated Partner
about 13 years ago

Past Directors

Periyapatnam Suryaprakash Sheela
Periyapatnam Suryaprakash Sheela
Additional Director
about 12 years ago
Vikram Sood
Vikram Sood
Director
about 13 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Statement of Subsidiaries as per section 129 - Form AOC-1-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Statement of Subsidiaries as per section 129 - Form AOC-1-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10122016
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016_signed
Form AOC-4-251215.OCT
Form MGT-7-171215.OCT
Form ADT-1-131215.OCT
Form MGT-14-041115.OCT
Copy of resolution-031115.PDF
Copy of resolution-231214.PDF