Company Information

CIN
Status
Date of Incorporation
31 May 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
75,000
Authorised Capital
10,000,000

Directors

Vani Kola
Vani Kola
Director/Designated Partner
over 2 years ago
Karthik Nageswaran
Karthik Nageswaran
Director/Designated Partner
over 3 years ago
Rajesh Raju
Rajesh Raju
Director
about 9 years ago

Past Directors

Kumar Shiralagi
Kumar Shiralagi
Director
about 18 years ago
Agnihotram Neelothpala
Agnihotram Neelothpala
Director
over 19 years ago
Narasimha Charlu Agnihotram
Narasimha Charlu Agnihotram
Director
over 19 years ago

Documents

Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Optional Attachment-(1)-12112020
Approval letter for extension of AGM;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter of extension of financial year or AGM-12112020
List of share holders, debenture holders;-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Directors report as per section 134(3)-12112020
Form DPT-3-22052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form ADT-1-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed