Company Information

CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Rajendra Kumar Parameshwariah Kadalematt
Rajendra Kumar Parameshwariah Kadalematt
Director
over 2 years ago

Past Directors

Twaja Rajendra Kumar
Twaja Rajendra Kumar
Additional Director
about 10 years ago
Yatish Manjunath Yale
Yatish Manjunath Yale
Director
over 13 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-27022019_signed
Optional Attachment-(1)-27022019
Copy of written consent given by auditor-27022019
Copy of the intimation sent by company-27022019
Copy of resolution passed by the company-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-30102016
Form MGT-7-30102016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form INC-22-09062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062016
Optional Attachment-(2)-09062016
Optional Attachment-(1)-09062016
Optional Attachment-(3)-09062016