Company Information

CIN
Status
Date of Incorporation
26 November 2014
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

Karthik Kesani Sivaprakash
Karthik Kesani Sivaprakash
Director/Designated Partner
almost 2 years ago
Shashi Mallareddy
Shashi Mallareddy
Director
about 11 years ago

Documents

Form DPT-3-22042020-signed
Form MGT-7-22112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-21072018
List of share holders, debenture holders;-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form MGT-7-21072018_signed
Form AOC-4-21072018_signed
Specimen signature in form 2.10-040315.PDF
Optional Attachment 2-040315.PDF
Optional Attachment 1-040315.PDF
Optional Attachment 3-040315.PDF
Form INC-21-040315.PDF
Form MGT-14-210215.OCT
Copy of resolution-210215.PDF
Optional Attachment 4-210215.PDF
Form INC-22-231214.OCT
Optional Attachment 1-231214.PDF
Acknowledgement of Stamp Duty MoA payment-261114.PDF
Acknowledgement of Stamp Duty AoA payment-261114.PDF
Certificate of Incorporation-261114.PDF
Certificate of Incorporation-261114.PDF
Declaration by the first director-211114.PDF