Company Information

CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nagendrasa Ramesh
Nagendrasa Ramesh
Director/Designated Partner
over 2 years ago
Vijayalakshmi .
Vijayalakshmi .
Director
almost 12 years ago

Documents

Form PAS-3-13072020_signed
Copy of Board or Shareholders? resolution-13072020
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.-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Directors report as per section 134(3)-01062020
Form AOC-4-01062020_signed
List of share holders, debenture holders;-22042020
Form MGT-7-22042020_signed
Form SH-7-29052018-signed
Copy of the resolution for alteration of capital;-22052018
Altered memorandum of assciation;-22052018
Altered memorandum of assciation;-19052018
Copy of the resolution for alteration of capital;-19052018
Form ADT-1-02122017_signed
Copy of written consent given by auditor-02122017
Copy of the intimation sent by company-02122017
Copy of resolution passed by the company-02122017
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form ADT-1-27102016_signed
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Acknowledgement of Stamp Duty MoA payment-230114.PDF