Company Information
CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
116,900
Authorised Capital
1,000,000
Directors
Havish Sreenath
Director
almost 12 years ago
almost 12 years ago
Gurudeepa K Gopalakrishna
Director
almost 12 years ago
almost 12 years ago
Deepak Vijaya Punam
Director
almost 12 years ago
almost 12 years ago
Past Directors
Manjunath Srinivas Gowda
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-20042020-signed
Form DPT-3-02012020-signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-29112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form PAS-3-21092019_signed
Copy of Board or Shareholders? resolution-21092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092019
Complete record of private placement offers and acceptances in Form PAS-5.-21092019
Form MGT-14-04092019-signed
Optional Attachment-(1)-23082019
Altered memorandum of association-23082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Form SH-7-03072019-signed
Form MGT-14-30062019_signed
Altered memorandum of assciation;-30062019
Optional Attachment-(1)-30062019
Copy of the resolution for alteration of capital;-30062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062019
Altered memorandum of association-30062019
Form INC-22-20052019_signed
Optional Attachment-(1)-15052019
Notice of resignation;-15052019
