Company Information

CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suthindran Guru Rao
Suthindran Guru Rao
Director
almost 13 years ago

Past Directors

Roopa Rao .
Roopa Rao .
Additional Director
over 3 years ago
Geetha Gopivallabha
Geetha Gopivallabha
Director
about 8 years ago
Vasudeva Rao Krishnan
Vasudeva Rao Krishnan
Director
almost 13 years ago

Documents

Form DPT-3-31122020
Form DPT-3-06112020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-07062017_signed
Letter of appointment;-06062017
Evidence of cessation;-06062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017