Company Information

CIN
Status
Date of Incorporation
02 January 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
500,000

Directors

Chandrashekhara Madhusudhana
Chandrashekhara Madhusudhana
Director/Designated Partner
almost 3 years ago
Arthur Thomas Calow
Arthur Thomas Calow
Director
almost 3 years ago
Viplavi Mahendra
Viplavi Mahendra
Director/Designated Partner
almost 3 years ago

Past Directors

. Lakshmansharrma
. Lakshmansharrma
Additional Director
about 4 years ago
Hari Prasad Mavatkar Shivarama Rao
Hari Prasad Mavatkar Shivarama Rao
Director
almost 14 years ago

Documents

Form BEN - 2-16092020_signed
Declaration under section 90-15092020
Form ADT-1-28032019_signed
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Form ADT-3-13022019_signed
Resignation letter-13022019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-12012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-20052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20052017
Copy of resolution passed by the company-20052017
Copy of the intimation sent by company-20052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Copy of written consent given by auditor-20052017
Directors report as per section 134(3)-20052017
List of share holders, debenture holders;-20052017
Form MGT-7-20052017_signed
Form AOC-4-20052017_signed
Form 23AC-20052017_signed
Annual return as per schedule V of the Companies Act,1956-18052017
Form 20B-18052017_signed
Annual return as per schedule V of the Companies Act,1956-09032017