Company Information

CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Ravi Ranganath
Ravi Ranganath
Director
almost 3 years ago

Past Directors

Kanthi Mallaiah
Kanthi Mallaiah
Additional Director
almost 3 years ago
Sollepura Lakkegowda Lalitha
Sollepura Lakkegowda Lalitha
Additional Director
almost 10 years ago
Harsha Parameshwarappa
Harsha Parameshwarappa
Director
over 10 years ago
Kodaganti Pallavi
Kodaganti Pallavi
Director
over 12 years ago
Kodaganti Narasimhamurthy
Kodaganti Narasimhamurthy
Director
over 12 years ago

Documents

Form DPT-3-17042020-signed
Form DPT-3-24012020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form ADT-1-21122017_signed
Copy of written consent given by auditor-21122017
Optional Attachment-(2)-21122017
Optional Attachment-(3)-21122017
Optional Attachment-(4)-21122017
Optional Attachment-(1)-21122017
Copy of the intimation sent by company-21122017
Form ADT-3-20122017-signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Form AOC-4-12122017_signed
Copy of written consent given by auditor-09122017
Copy of the intimation sent by company-09122017
List of share holders, debenture holders;-09122017