Company Information
CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,216,220
Authorised Capital
5,000,000
Directors
Prasad Siddaramanna
Director
almost 3 years ago
almost 3 years ago
Devika Prasad
Director
about 13 years ago
about 13 years ago
Pooja Prasad
Director
about 13 years ago
about 13 years ago
Abhilash Prasad
Director
about 13 years ago
about 13 years ago
Mahadevi Prasad
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-27042020-signed
Form DPT-3-22012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
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
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
List of share holders, debenture holders;-18112017
Form GNL-2-18092017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15092017
Optional Attachment-(1)-15092017
Optional Attachment-(2)-15092017
Optional Attachment-(3)-15092017
Form PAS-3-11082017_signed
Form MGT-14-09082017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09082017
Complete record of private placement offers and acceptances in Form PAS-5.-08082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082017
Optional Attachment-(1)-08082017
Copy of Board or Shareholders? resolution-08082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017
Form MGT-7-21022017_signed
Form AOC-4-21022017_signed
