Company Information

CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kadab Lakshminarayan Mukesh
Kadab Lakshminarayan Mukesh
Director/Designated Partner
about 2 years ago
. Rajalakshmi
. Rajalakshmi
Director
about 5 years ago
Suryanarayanan Sivaramakrishnan
Suryanarayanan Sivaramakrishnan
Director
almost 12 years ago
Shyam Suryanarayanan
Shyam Suryanarayanan
Director
almost 12 years ago

Documents

Form ADT-1-22122020_signed
Form DPT-3-22122020-signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form DPT-3-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Certificate of Incorporation-110214.PDF
Certificate of Incorporation-110214.PDF
Optional Attachment 4-040214.PDF
Optional Attachment 3-040214.PDF
Optional Attachment 2-040214.PDF
Optional Attachment 1-040214.PDF
MoA - Memorandum of Association-040214.PDF
AoA - Articles of Association-040214.PDF
Form 1-040214.PDF
Optional Attachment 1-130114.PDF
Form 32-130114-130114.PDF
Form 18-130114-130114.PDF