Company Information

CIN
Status
Date of Incorporation
11 September 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
100,000

Directors

Venkataramanaiah Hanakodu Venugopala
Venkataramanaiah Hanakodu Venugopala
Director/Designated Partner
about 2 years ago
Siddegowda Vaishak
Siddegowda Vaishak
Director/Designated Partner
about 2 years ago
Chakrapani Kannamangala
Chakrapani Kannamangala
Director
about 2 years ago
Prabhakar Srivatsan Varadharajan
Prabhakar Srivatsan Varadharajan
Director
about 11 years ago

Documents

List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form ADT-1-28022018_signed
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of written consent given by auditor-28022018
Copy of the intimation sent by company-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Copy of resolution passed by the company-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Acknowledgement of Stamp Duty AoA payment-110914.PDF
Optional Attachment 1-110914.PDF
Optional Attachment 2-110914.PDF
Acknowledgement of Stamp Duty MoA payment-110914.PDF
Form INC-22-110914-040914.PDF
Certificate of Incorporation-110914.PDF
Certificate of Incorporation-110914.PDF
Declaration by the first director-040914.PDF
AoA - Articles of Association-040914.PDF
Annexure of subscribers-040914.PDF
Optional Attachment 1-040914.PDF