Company Information

CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Vijayalakshmi Muralidhar
Vijayalakshmi Muralidhar
Director/Designated Partner
over 2 years ago
Tumpudi Muralidhar Bhagavat
Tumpudi Muralidhar Bhagavat
Director/Designated Partner
over 2 years ago
Tumpudi Srikrishna Bhagavat
Tumpudi Srikrishna Bhagavat
Director/Designated Partner
almost 5 years ago
Kattepur Balakrishna Setty Srinath
Kattepur Balakrishna Setty Srinath
Director
almost 12 years ago
Swathi Bhagavat
Swathi Bhagavat
Director
almost 12 years ago

Past Directors

Mudumbe Rangaswamy Rangarajan
Mudumbe Rangaswamy Rangarajan
Director
almost 12 years ago

Documents

Form DIR-12-27012020_signed
Form DPT-3-22012020-signed
Notice of resignation;-22012020
Interest in other entities;-22012020
Evidence of cessation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(1)-22012020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form DPT-3-30062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form 23AC-19102017_signed