Company Information

CIN
Status
Date of Incorporation
28 February 2007
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

Dayananda Nanjundappa
Dayananda Nanjundappa
Director
over 2 years ago
Mamatha Mahadevappa
Mamatha Mahadevappa
Director
about 17 years ago
Rahul Matthan
Rahul Matthan
Director
almost 19 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-18112020_signed
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Optional Attachment-(2)-17112020
Form AOC-4-29102020_signed
Directors report as per section 134(3)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DPT-3-21042020-signed
Form DPT-3-02012020-signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181206
Form MGT-14-03122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Altered memorandum of association-14112018
Altered articles of association-14112018
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-25102018_signed