Company Information

CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Terakanambi Nanjundaswamy Arun Kashyap
Terakanambi Nanjundaswamy Arun Kashyap
Director
almost 3 years ago
Ananda Kumar
Ananda Kumar
Director
almost 3 years ago

Past Directors

Ganesha Nagaraja Sharma
Ganesha Nagaraja Sharma
Director
about 12 years ago

Documents

Form DPT-3-16042020-signed
Form INC-22-03032020_signed
Copies of the utility bills as mentioned above (not older than two months)-03032020
Optional Attachment-(1)-03032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-11072019
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form ADT-1-03112018_signed
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018
Optional Attachment-(1)-03112018
Form ADT-1-03042018_signed
Optional Attachment-(3)-03042018
Optional Attachment-(2)-03042018
Optional Attachment-(1)-03042018
Copy of written consent given by auditor-03042018
Copy of the intimation sent by company-03042018
Copy of resolution passed by the company-03042018
Form ADT-3-26032018-signed
Resignation letter-10032018