Company Information
CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Bhaskar Srinivasa
Director/Designated Partner
over 2 years ago
over 2 years ago
Medaramittala Prasad Babu Pavan Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Form 20B-09112019_signed
Annual return as per schedule V of the Companies Act,1956-08112019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Acknowledgement of Stamp Duty AoA payment-250313.PDF
Certificate of Incorporation-250313.PDF
