Company Information

CIN
Status
Date of Incorporation
19 April 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
1,000,000

Directors

Rajgopal Sundaram Kishore
Rajgopal Sundaram Kishore
Director
over 2 years ago
Roopa Sunder Raj
Roopa Sunder Raj
Director/Designated Partner
about 7 years ago

Past Directors

Mayank Mukunda Shende
Mayank Mukunda Shende
Director
about 10 years ago
Anandnataraju Achyut
Anandnataraju Achyut
Director
over 12 years ago

Documents

Form DPT-3-28102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-30092019_signed
Declaration under section 90-28092019
Form DPT-3-29062019-signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form DIR-12-12102018_signed
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form AOC-4-26032018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
Form AOC-4-23032018