Company Information

CIN
Status
Date of Incorporation
14 November 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Vikram Sreeram
Vikram Sreeram
Director
almost 3 years ago
Srinivasa Murthy Venkatappa
Srinivasa Murthy Venkatappa
Director
about 13 years ago

Charges

28 Lak
25 April 2016
Canara Bank
28 Lak
25 April 2016
Canara Bank
0
25 April 2016
Canara Bank
0
25 April 2016
Canara Bank
0

Documents

Form DPT-3-19052020-signed
Form ADT-1-11012020_signed
Copy of written consent given by auditor-09012020
Copy of the intimation sent by company-09012020
Copy of resolution passed by the company-09012020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form DPT-3-30062019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of written consent given by auditor-27042018
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Form 23AC-29092016_signed
Form 23ACA-29092016_signed