Company Information

CIN
Status
Date of Incorporation
28 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sureshbabu Gurumurthy
Sureshbabu Gurumurthy
Director/Designated Partner
over 2 years ago
Kallappa Vishwanath
Kallappa Vishwanath
Director
almost 3 years ago
Adarsh Sharath
Adarsh Sharath
Director/Designated Partner
almost 13 years ago

Past Directors

Sanjeeva Sreevatsa Kakadasam
Sanjeeva Sreevatsa Kakadasam
Director
almost 13 years ago

Documents

Form DPT-3-20052020-signed
Form DPT-3-13012020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-02072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Proof of dispatch-27042018
Optional Attachment-(1)-27042018
Notice of resignation;-27042018
Evidence of cessation;-27042018
Notice of resignation filed with the company-27042018
Form DIR-12-27042018_signed
Form DIR-11-27042018_signed
Acknowledgement received from company-27042018
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed