Company Information
CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
1,000,000
Directors
Kalyan Kumar Banerjee
Individual Promoter
almost 9 years ago
almost 9 years ago
Siddarth Krishna Kumar
Director
about 12 years ago
about 12 years ago
Gautam Prakash .
Director
over 12 years ago
over 12 years ago
Kuldeep Dantewadia
Director
over 12 years ago
over 12 years ago
Past Directors
Kamal Raj Rajamanikya
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-05112019-signed
Form DPT-3-24062019
Form ADT-1-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-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 MGT-7-06122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form PAS-3-05042017_signed
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.-05042017
Copy of Board or Shareholders? resolution-05042017
Optional Attachment-(3)-10032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
Form DIR-12-10032017_signed
Optional Attachment-(1)-10032017
Letter of appointment;-10032017
Interest in other entities;-10032017
Optional Attachment-(2)-10032017
