Company Information

CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Prabhukumar Kullatira Aiyappa
Prabhukumar Kullatira Aiyappa
Director/Designated Partner
about 11 years ago

Past Directors

Ravi Kumar Venkata Nadimpally
Ravi Kumar Venkata Nadimpally
Director
about 10 years ago
Balajeganathan Suresh Babu
Balajeganathan Suresh Babu
Director
about 15 years ago

Documents

Form AOC-4-19122019_signed
Form AOC-4 additional attachment-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DPT-3-06112019-signed
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-01102018_signed
Form AOC-4-30092018_signed
Optional Attachment-(1)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Optional Attachment-(1)-20092016