Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Mani Kanta Siva Srinivas Sadu
Mani Kanta Siva Srinivas Sadu
Director/Designated Partner
over 6 years ago
Manju Verma .
Manju Verma .
Director/Designated Partner
about 9 years ago
Saket Bhushan
Saket Bhushan
Director
about 12 years ago

Past Directors

Mohan Kumar Balasubramanian
Mohan Kumar Balasubramanian
Director
about 12 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form MGT-7-11012019_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
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form ADT-1-24122017_signed
Copy of resolution passed by the company-24122017
Copy of the intimation sent by company-24122017
Copy of written consent given by auditor-24122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form DIR-12-14102017_signed
Notice of resignation;-14102017
Evidence of cessation;-14102017
Optional Attachment-(1)-14102017
Letter of appointment;-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Form DIR-12-18082017_signed
Optional Attachment-(1)-18082017