Company Information

CIN
Status
Date of Incorporation
26 April 2011
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

Rajkumar Sampath
Rajkumar Sampath
Director/Designated Partner
over 2 years ago
Aarti Rajkumar
Aarti Rajkumar
Director/Designated Partner
about 6 years ago
Anil Mallenahalli Ramegowda
Anil Mallenahalli Ramegowda
Director/Designated Partner
about 10 years ago
Kalyani Rajkumar
Kalyani Rajkumar
Director/Designated Partner
about 14 years ago
Mohan Raghavan Pillai
Mohan Raghavan Pillai
Director
over 14 years ago

Past Directors

Chikkam Rama Kishore
Chikkam Rama Kishore
Director
about 14 years ago

Documents

Form DIR-12-17122019_signed
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
List of share holders, debenture holders;-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Optional Attachment-(2)-09032018