Company Information

CIN
Status
Date of Incorporation
12 October 2011
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

Nagendra Krishna Murthy
Nagendra Krishna Murthy
Director/Designated Partner
about 2 years ago
Prataap Shivkumar Wadhwa
Prataap Shivkumar Wadhwa
Director/Designated Partner
about 14 years ago
Priyakant Hasmukhrai Amin
Priyakant Hasmukhrai Amin
Director
about 14 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-01102018
Notice of resignation;-01102018
Form DIR-12-01102018_signed
Evidence of cessation;-01102018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form DIR-12-29052018_signed
Optional Attachment-(1)-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016