Company Information

CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kshettahalli Nagu Surendra
Kshettahalli Nagu Surendra
Director/Designated Partner
about 2 years ago
Kurabarashettahalli Nagu Boregowda
Kurabarashettahalli Nagu Boregowda
Director/Designated Partner
over 2 years ago
Rangaswamy Sowmya
Rangaswamy Sowmya
Director/Designated Partner
almost 3 years ago

Past Directors

Nirmal Kumar Badalia
Nirmal Kumar Badalia
Additional Director
over 9 years ago

Documents

Form DPT-3-02052020-signed
Form DPT-3-17022020-signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DIR-12-13042019_signed
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Form ADT-1-12112018_signed
Copy of resolution passed by the company-08112018
Copy of written consent given by auditor-08112018
Copy of the intimation sent by company-08112018
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form ADT-3-15112017-signed
Form ADT-1-07112017_signed