Company Information

CIN
Status
Date of Incorporation
05 September 2013
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

Kshettahalli Nagu Surendra
Kshettahalli Nagu Surendra
Director/Designated Partner
about 2 years ago
Rangaswamy Sowmya
Rangaswamy Sowmya
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-02062020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-22102019
Form ADT-1-12112018_signed
Copy of resolution passed by the company-08112018
Copy of written consent given by auditor-08112018
Optional Attachment-(1)-08112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Form ADT-1-21122016_signed
Copy of the intimation sent by company-21122016
Copy of resolution passed by the company-21122016
Copy of written consent given by auditor-21122016
Optional Attachment-(1)-21122016
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed