Company Information

CIN
Status
Date of Incorporation
22 March 2010
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

Bhavana Kumar
Bhavana Kumar
Director
about 3 years ago
Kumar Davangere Ramanna
Kumar Davangere Ramanna
Director
about 3 years ago

Documents

Form DPT-3-14122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201124
Form MGT-14-17112020-signed
Altered articles of association-12112020
Altered memorandum of association-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Optional Attachment-(1)-12112020
Altered articles of association-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(1)-05112020
Altered memorandum of association-05112020
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form 20B-11042019_signed
Annual return as per schedule V of the Companies Act,1956-04042019
Form AOC-4-13012019_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-11082017_signed
Form AOC-4-10082017_signed