Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,050,000
Authorised Capital
5,000,000

Directors

Gangadhar Chandrashekar
Gangadhar Chandrashekar
Director/Designated Partner
over 2 years ago
Yashwanth Maroli
Yashwanth Maroli
Director
over 11 years ago
Gadyam Vobireddy Srirama Reddy
Gadyam Vobireddy Srirama Reddy
Director
over 11 years ago
Vimala Kalagar Sharma
Vimala Kalagar Sharma
Director
over 11 years ago
Chandrakant Shanbhag Raghuveer
Chandrakant Shanbhag Raghuveer
Director
over 11 years ago
Amanulla Khan
Amanulla Khan
Director
over 11 years ago
Narayan Vedaraja Kadekar
Narayan Vedaraja Kadekar
Director
over 11 years ago
Chakravarthi Vijayakumar
Chakravarthi Vijayakumar
Director
over 11 years ago
Vasantharaja Narayana Kadekar
Vasantharaja Narayana Kadekar
Director
over 11 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-05122019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form PAS-3-27032017_signed
Copy of Board or Shareholders? resolution-20032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032017
Acknowledgement of Stamp Duty AoA payment-180314.PDF
Acknowledgement of Stamp Duty MoA payment-180314.PDF
Certificate of Incorporation-180314.PDF
Certificate of Incorporation-180314.PDF
AoA - Articles of Association-170314.PDF
MoA - Memorandum of Association-170314.PDF
Optional Attachment 1-170314.PDF
Optional Attachment 2-170314.PDF