Company Information
CIN
Status
Date of Incorporation
11 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
3,000,000
Authorised Capital
20,000,000
Directors
Venu Madhav Kota Subramanya
Director/Designated Partner
about 2 years ago
about 2 years ago
Abdul Hanan Delvi
Director
about 12 years ago
about 12 years ago
Mariappan Austin Prakesh
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form ADT-1-05092020_signed
Optional Attachment-(1)-05092020
List of share holders, debenture holders;-05092020
Directors report as per section 134(3)-05092020
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Copy of resolution passed by the company-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form AOC-4-05092020_signed
Form MGT-7-05092020_signed
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Directors report as per section 134(3)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form AOC-4-17082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
Form MGT-7-31082017_signed
List of share holders, debenture holders;-28082017
Directors report as per section 134(3)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Form AOC-4-23082017_signed
List of share holders, debenture holders;-16092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Form AOC-4-16092016
Form MGT-7-16092016_signed
