Company Information

CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
20,000,000

Directors

Umakant Kashinath Bijapur
Umakant Kashinath Bijapur
Director
over 7 years ago
Santosh Laxman Galgali
Santosh Laxman Galgali
Director
over 14 years ago

Past Directors

Srinivasa Rao Ghanta
Srinivasa Rao Ghanta
Additional Director
about 10 years ago
Prashanth Narayana Rao
Prashanth Narayana Rao
Director
over 14 years ago

Documents

Form MGT-14-09032020-signed
Optional Attachment-(2)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Optional Attachment-(1)-09032020
Altered articles of association-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Altered articles of association-25022020
Optional Attachment-(1)-25022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
Form PAS-3-27072018_signed
Copy of Board or Shareholders? resolution-26072018
Copy of the special resolution authorizing the issue of bonus shares;-26072018
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.-26072018
Form MGT-14-25072018_signed
Optional Attachment-(1)-25072018
Optional Attachment-(2)-25072018
Optional Attachment-(5)-25072018
Optional Attachment-(4)-25072018
Optional Attachment-(3)-25072018
Optional Attachment-(1)-25072018
Form DIR-12-25072018_signed