Company Information

CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vivek Kumar Vijay Kumar
Vivek Kumar Vijay Kumar
Director
over 2 years ago
Naveen Rudrayya Hiremath
Naveen Rudrayya Hiremath
Director
almost 3 years ago
Thumilan Chenniayan
Thumilan Chenniayan
Managing Director
over 14 years ago

Past Directors

Shivakumaraswamy Gnanashankar
Shivakumaraswamy Gnanashankar
Director
over 7 years ago

Documents

Form INC-22-23012020_signed
Copies of the utility bills as mentioned above (not older than two months)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Form DIR-12-24122019_signed
List of share holders, debenture holders;-23122019
Declaration by first director-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Optional Attachment-(1)-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
List of share holders, debenture holders;-01032019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form AOC-4-12092017_signed
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09092017
Form 23AC-09092017_signed
Form ADT-1-10062017_signed
Form 20B-10062017_signed