Company Information
CIN
Status
Date of Incorporation
17 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prakash Kajanaga
Director/Designated Partner
over 2 years ago
over 2 years ago
Siri Swaroopa Kaja
Individual Promoter
about 11 years ago
about 11 years ago
Documents
Form ADT-1-06112020_signed
Optional Attachment-(1)-05112020
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Form AOC-4-23102020_signed
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Optional Attachment-(3)-22102020
Form MGT-7-22102020_signed
Form DPT-3-22042020-signed
Form DPT-3-29062019
Form ADT-1-13022019_signed
Copy of resolution passed by the company-12022019
Copy of the intimation sent by company-12022019
Copy of written consent given by auditor-12022019
Optional Attachment-(1)-12022019
Directors report as per section 134(3)-30012019
Optional Attachment-(1)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Optional Attachment-(2)-30012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Form ADT-1-06022018_signed
Form MGT-7-06022018_signed
