Company Information

CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 December 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bilagunda Chandrashekar Sharath
Bilagunda Chandrashekar Sharath
Director/Designated Partner
over 2 years ago
Kempegowda Shruthi
Kempegowda Shruthi
Additional Director
about 10 years ago
Raghunandan Balakrishna
Raghunandan Balakrishna
Director
over 12 years ago

Past Directors

Varun Sequeira
Varun Sequeira
Director
over 12 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-28112019_signed
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-27112019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Form DIR-11-131215.OCT
Form AOC-4-121215.OCT