Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Chandrashetty Narasimhan
Chandrashetty Narasimhan
Director
almost 3 years ago

Past Directors

Narasimhan Suhasini
Narasimhan Suhasini
Additional Director
almost 7 years ago
Swetha Narasimhan
Swetha Narasimhan
Director
over 12 years ago

Documents

Form AOC-4-25122019_signed
Optional Attachment-(1)-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form DIR-12-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Declaration by first director-03122019
Form DIR-12-12022019_signed
Optional Attachment-(1)-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Declaration by first director-05022019
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Copy of the intimation sent by company-02112018
Copy of resolution passed by the company-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-19032018_signed
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
List of share holders, debenture holders;-17032018
Copy of the intimation sent by company-17032018
Copy of resolution passed by the company-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Copy of written consent given by auditor-17032018