Company Information

CIN
Status
Date of Incorporation
23 April 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

Prasanna Chandra Shetty
Prasanna Chandra Shetty
Director/Designated Partner
almost 3 years ago
Koruvail Nitinrajnaik
Koruvail Nitinrajnaik
Director
over 12 years ago
Natesh Acharya
Natesh Acharya
Director
over 12 years ago
Ajith Kumar Alva
Ajith Kumar Alva
Director
over 12 years ago

Documents

Form DPT-3-05062020-signed
Form DPT-3-18022020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_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 ADT-1-28112019_signed
-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DIR-12-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
Form DIR-12-05052017_signed
Letter of appointment;-05052017
Optional Attachment-(1)-05052017
Optional Attachment-(2)-05052017
Optional Attachment-(3)-05052017