Company Information

CIN
Status
Date of Incorporation
20 May 2013
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

Raghunandan Ramanna
Raghunandan Ramanna
Director
over 2 years ago
Krishna Kumar Naithani
Krishna Kumar Naithani
Director
over 12 years ago
Vikram Simha
Vikram Simha
Director/Designated Partner
over 12 years ago

Past Directors

Siddineni Pandarinath
Siddineni Pandarinath
Director
over 12 years ago

Documents

Form DPT-3-21122020_signed
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190807
Form MGT-14-05082019-signed
Altered articles of association-23072019
Optional Attachment-(4)-23072019
Optional Attachment-(3)-23072019
Altered memorandum of association-23072019
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Optional Attachment-(3)-05072019
Altered articles of association-05072019
Altered memorandum of association-05072019
Optional Attachment-(1)-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Optional Attachment-(2)-05072019