Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Doddaballapur Prasanna Achutarao
Doddaballapur Prasanna Achutarao
Director/Designated Partner
over 2 years ago
Rashmi Subramanya
Rashmi Subramanya
Director
almost 16 years ago
Suryanarayanarao Subramanya
Suryanarayanarao Subramanya
Director
almost 16 years ago

Documents

Form DPT-3-13052020-signed
Form INC-22-08012020_signed
Optional Attachment-(1)-08012020
Copies of the utility bills as mentioned above (not older than two months)-08012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020
Copy of board resolution authorizing giving of notice-08012020
Form DPT-3-31122019-signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form ADT-1-07102018_signed
Copy of written consent given by auditor-07102018
Copy of resolution passed by the company-07102018
Copy of the intimation sent by company-07102018
Form MGT-7-07102018_signed