Company Information

CIN
Status
Date of Incorporation
02 August 2012
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

Venkatesh Prasad Madhavanagar Rajagopala Gowda
Venkatesh Prasad Madhavanagar Rajagopala Gowda
Director/Designated Partner
about 3 years ago
Praveen Kumar Singhvi
Praveen Kumar Singhvi
Director
about 3 years ago
Fatheraj Singhvi
Fatheraj Singhvi
Director
over 13 years ago

Past Directors

Rahul Seth
Rahul Seth
Additional Director
over 6 years ago

Documents

Form DPT-3-16122020-signed
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-13102020
Form DPT-3-08052020-signed
Form DPT-3-20112019-signed
Form DIR-12-28102019_signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-21062019
Form DIR-12-26032019_signed
Optional Attachment-(3)-25032019
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(2)-25032019
Evidence of cessation;-25032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190320
Form MGT-14-08032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190308
Optional Attachment-(1)-01032019