Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
03 February 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Attur Rakesh Prabhu
Attur Rakesh Prabhu
Director/Designated Partner
over 2 years ago
Billinakote Hanumanthaiah Krishnamurthy
Billinakote Hanumanthaiah Krishnamurthy
Director/Designated Partner
over 13 years ago
Sanjay Shenoy
Sanjay Shenoy
Director/Designated Partner
over 13 years ago

Documents

Form ADT-1-09122020_signed
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Approval letter for extension of AGM;-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-22072019
Directors report as per section 134(3)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Form AOC-4-22072019_signed
Form MGT-7-22072019_signed
Form AOC-4-08062018-signed
Form MGT-7-07062018_signed
Form AOC-4-07062018_signed
List of share holders, debenture holders;-06062018
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form ADT-1-13032017_signed
Copy of written consent given by auditor-11032017
Copy of the intimation sent by company-11032017
Copy of resolution passed by the company-11032017
Form MGT-7-010216.OCT
Form AOC-4-300116.OCT
Form DIR-12-210116.OCT