Company Information
CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Directors
Subramanya Bangalore Nagappa
Director/Designated Partner
over 2 years ago
over 2 years ago
Viren Prasad Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Devi Prasad Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Mazumdar Shaw
Director/Designated Partner
over 2 years ago
over 2 years ago
Emmanuel Rupert
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashutosh Raghuvanshi
Director
over 11 years ago
over 11 years ago
Past Directors
Dinesh Krishna Swamy
Director
over 10 years ago
over 10 years ago
Documents
Form MSME FORM I-29102020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Copy of MGT-8-13102020
Form AOC-4(XBRL)-30092020_signed
Form DPT-3-03082020-signed
Form DPT-3-08052020-signed
Form MSME FORM I-27042020_signed
Form DPT-3-21112019-signed
Form MSME FORM I-24102019_signed
List of share holders, debenture holders;-10102019
Copy of MGT-8-10102019
Form MGT-7-10102019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Evidence of cessation;-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form DIR-12-10092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Form AOC-4(XBRL)-05092019_signed
Form MGT-14-30082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Evidence of cessation;-30082019
Form MGT-6-24062019_signed
