Company Information

CIN
Status
Date of Incorporation
07 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Partal Radhakrishna Setty Ramakrishnadutt
Partal Radhakrishna Setty Ramakrishnadutt
Director/Designated Partner
over 2 years ago
Prachi Yadav
Prachi Yadav
Director/Designated Partner
over 2 years ago
Kiranmaye Janne
Kiranmaye Janne
Director
almost 13 years ago

Past Directors

Virendra Singh Yadav
Virendra Singh Yadav
Director
about 8 years ago

Documents

Form AOC-4-25092020_signed
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(3)-18072018
Notice of resignation;-18072018
Form DIR-12-18072018_signed
Evidence of cessation;-18072018
Optional Attachment-(1)-18072018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Letter of appointment;-12012018
Optional Attachment-(2)-12012018
Form DIR-12-12012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Declaration by first director-12012018
Optional Attachment-(1)-12012018
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT