Company Information

CIN
Status
Date of Incorporation
12 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vineet Dubey
Vineet Dubey
Director/Designated Partner
about 10 years ago
Kumarappa Kiran Kumar
Kumarappa Kiran Kumar
Director
about 12 years ago
Anupama Gowda
Anupama Gowda
Director/Designated Partner
about 12 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-04012018_signed
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-021215.OCT
Interest in other entities-011215.PDF
Letter of Appointment-011215.PDF