Company Information

CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Balakrishnan Dinesh
Balakrishnan Dinesh
Managing Director
over 2 years ago
Konenaagrahara Ramappa Roopalekha
Konenaagrahara Ramappa Roopalekha
Director
about 14 years ago

Past Directors

Surendra Babu Muppala
Surendra Babu Muppala
Managing Director
over 15 years ago

Documents

Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-27062019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form PAS-3-02082018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02082018
Copy of Board or Shareholders? resolution-02082018
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.-02082018
Form SH-7-28062018-signed
Optional Attachment-(1)-23062018
Copy of the resolution for alteration of capital;-23062018
Altered memorandum of assciation;-23062018