Company Information

CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gautham Kammaje
Gautham Kammaje
Director/Designated Partner
over 2 years ago
Manish Maurya
Manish Maurya
Director/Designated Partner
almost 13 years ago

Documents

Form DPT-3-20052020-signed
Form 23AC-09092019_signed
Form AOC-4-07092019_signed
Form 20B-07092019_signed
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Optional Attachment-(2)-31082019
Optional Attachment-(1)-31082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31082019
Annual return as per schedule V of the Companies Act,1956-31082019
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082019
Directors report as per section 134(3)-30082019
List of share holders, debenture holders;-30082019
Form DPT-3-29062019
Form AOC-4-15062019_signed
Form ADT-1-15062019_signed
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019
Form MGT-7-01052017_signed
List of share holders, debenture holders;-24042017