Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Tirumalai Srinivasa Murthy Dattatreya
Tirumalai Srinivasa Murthy Dattatreya
Director/Designated Partner
over 7 years ago
Titumalai Srinivasa Murthy Vijay Kumar
Titumalai Srinivasa Murthy Vijay Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Janakamma .
Janakamma .
Director
almost 14 years ago
Tirumale Nagabhushana Srinivasamurthy
Tirumale Nagabhushana Srinivasamurthy
Director
almost 14 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of the intimation sent by company-27102019
Copy of resolution passed by the company-27102019
-27102019
Form DPT-3-13082019
Auditor?s certificate-13082019
Acknowledgement received from company-09022019
Form DIR-11-09022019_signed
Notice of resignation filed with the company-09022019
Proof of dispatch-09022019
Evidence of cessation;-08022019
Notice of resignation;-08022019
Form DIR-12-08022019_signed
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Form DIR-12-11092018_signed
Optional Attachment-(1)-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form AOC-4-09022018_signed