Company Information

CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,737,500
Authorised Capital
30,000,000

Directors

Dilip Haribhau Bonde
Dilip Haribhau Bonde
Director
over 2 years ago
Reddy Ramachandra Chikkavenkata
Reddy Ramachandra Chikkavenkata
Director
about 14 years ago

Past Directors

Gunti Ravi Venugopal
Gunti Ravi Venugopal
Additional Director
over 13 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-06112019-signed
Form DPT-3-26062019
Form ADT-1-14052019_signed
Form ADT-1-14052019_signed
Optional Attachment-(1)-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC - 4 CFS-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed