Company Information

CIN
Status
Date of Incorporation
08 October 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

Narasimham Devalaraju Balugra Venkata
Narasimham Devalaraju Balugra Venkata
Director/Designated Partner
over 2 years ago
Sathyanarayana Sridharrao Yavagal
Sathyanarayana Sridharrao Yavagal
Director/Designated Partner
about 7 years ago

Past Directors

Amitaben Jayantilal Parekh
Amitaben Jayantilal Parekh
Director
about 12 years ago
Murthy Devalaraju
Murthy Devalaraju
Director
about 12 years ago

Documents

Form DPT-3-13012020-signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190904
Form MGT-14-20082019-signed
Altered articles of association-06082019
Altered memorandum of association-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form ADT-1-21122018_signed
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
List of share holders, debenture holders;-21122018
Copy of the intimation sent by company-21122018
Form DIR-12-23112018_signed
Optional Attachment-(1)-19112018
Form DIR-12-11102018_signed
Declaration by first director-05102018
Optional Attachment-(1)-05102018