Company Information
CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Kshettahalli Nagu Surendra
Director/Designated Partner
about 2 years ago
about 2 years ago
Kurabarashettahalli Nagu Boregowda
Director/Designated Partner
over 2 years ago
over 2 years ago
Rangaswamy Sowmya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Optional Attachment-(1)-25062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062020
Optional Attachment-(4)-25062020
Optional Attachment-(2)-25062020
List of share holders, debenture holders;-25062020
Directors report as per section 134(3)-25062020
Optional Attachment-(3)-25062020
Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-23112018_signed
Form ADT-1-22112018_signed
Copy of resolution passed by the company-22112018
Copy of written consent given by auditor-22112018
Copy of the intimation sent by company-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Optional Attachment-(3)-21112018
Copy of resolution passed by the company-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Copy of the intimation sent by company-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018
Copy of written consent given by auditor-21112018
Form ADT-3-27102018-signed
