Company Information

CIN
Status
Date of Incorporation
27 February 2012
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

Harijayakrishna Ramala
Harijayakrishna Ramala
Director/Designated Partner
about 6 years ago
Manjunatha Reddy
Manjunatha Reddy
Director
almost 14 years ago

Past Directors

Roopa Nanjaiah
Roopa Nanjaiah
Director
over 12 years ago
Bannimangala Ramachandrappa Naveen Kumar
Bannimangala Ramachandrappa Naveen Kumar
Director
almost 14 years ago

Documents

Form DIR-12-08072020_signed
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Form DPT-3-20052020-signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Form DPT-3-19112019-signed
Form DIR-12-20032019_signed
Optional Attachment-(1)-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form 20B-16022019_signed
Annual return as per schedule V of the Companies Act,1956-12022019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Optional Attachment-(1)-31012018
Directors report as per section 134(3)-31012018
Form MGT-7-19012018_signed
List of share holders, debenture holders;-17012018
Optional Attachment-(1)-27012017
Form MGT-7-27012017_signed