Company Information
CIN
Status
Date of Incorporation
03 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Vijay T Kiragandur
Director
over 2 years ago
over 2 years ago
Gangadhararaju Manjunath Raju
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Chikkakalya Narayanappa Ashwath Narayan
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-19122020_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-01072019
Form DPT-3-30062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
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
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form MGT-7-03022017_signed
List of share holders, debenture holders;-30012017
Form 66-10012017_signed
Form AOC-4-09012017_signed
Form 66-09012017_signed
Form 20B-09012017_signed
