Company Information

CIN
Status
Date of Incorporation
05 August 2013
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

Naveen Manjunath Kodigehalli
Naveen Manjunath Kodigehalli
Director/Designated Partner
over 2 years ago
Nagaveni Ramaiah
Nagaveni Ramaiah
Director
over 12 years ago
Manjunath Kodigehalli Nanjundappa
Manjunath Kodigehalli Nanjundappa
Director
over 12 years ago

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form DPT-3-17122020-signed
Form ADT-3-20102020_signed
Resignation letter-17102020
Form MGT-14-02032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302
Altered memorandum of association-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Optional Attachment-(1)-13022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-22112018_signed
Optional Attachment-(1)-22112018
Copy of the intimation sent by company-22112018
Directors report as per section 134(3)-22112018
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed