Company Information

CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
140,000

Directors

Karthic Muniswamy
Karthic Muniswamy
Director/Designated Partner
almost 3 years ago
Sanjay Nandan Kulkarni
Sanjay Nandan Kulkarni
Director/Designated Partner
almost 12 years ago

Past Directors

Anand Raghavendrarao Diwanji
Anand Raghavendrarao Diwanji
Director
about 6 years ago
Ramesh Neelam
Ramesh Neelam
Director
almost 12 years ago

Documents

Form DPT-3-15052020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Declaration by first director-10102019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form ADT-1-29032018_signed
Optional Attachment-(1)-27032018
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
Copy of written consent given by auditor-27032018
Form ADT-3-20022018-signed
Form ADT-1-05022018_signed
Copy of written consent given by auditor-05022018
Optional Attachment-(3)-05022018
Optional Attachment-(2)-05022018
Optional Attachment-(1)-05022018
Resignation letter-03022018
Form MGT-7-01122017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017