Company Information

CIN
Status
Date of Incorporation
16 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Vishwanath Mudrachanna Rumale
Vishwanath Mudrachanna Rumale
Director/Designated Partner
over 2 years ago
Ram Thulasi .
Ram Thulasi .
Director
over 15 years ago

Past Directors

Ramanujam Sampathkumar Chaluvapathi
Ramanujam Sampathkumar Chaluvapathi
Director
over 7 years ago
Karana Kumar
Karana Kumar
Director
over 15 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Form AOC-4-05122019_signed
Form DIR-12-14122018_signed
Notice of resignation;-14122018
Optional Attachment-(1)-14122018
Evidence of cessation;-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Declaration by first director-04062018
Optional Attachment-(1)-04062018
Notice of resignation;-04062018
Form DIR-12-04062018_signed
Evidence of cessation;-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Form MGT-14-24042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180424
Altered memorandum of association-18042018
Altered articles of association-18042018