Company Information
CIN
Status
Date of Incorporation
04 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
Bangalore Keshavamurthy Narasimha Kumar
Director
over 2 years ago
over 2 years ago
Nagaraja Hallimysore Giridhar
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form MGT-14-04062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200604
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Altered memorandum of association-02062020
Form DPT-3-30012020-signed
Form DPT-3-13112019-signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
-11112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-01012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
