Company Information
CIN
Status
Date of Incorporation
05 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Prakashkumar Radheshyam
Director/Designated Partner
about 2 years ago
about 2 years ago
Adhrsht Radheshyam
Director/Designated Partner
over 2 years ago
over 2 years ago
Apparna Shyam
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Form DPT-3-05012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_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 23AC-03052019_signed
Form 20B-03052019_signed
Optional Attachment-(1)-27042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042019
Annual return as per schedule V of the Companies Act,1956-27042019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032019
List of share holders, debenture holders;-08032019
Optional Attachment-(1)-08032019
Form INC-22-21062018_signed
Copies of the utility bills as mentioned above (not older than two months)-20062018
Copy of board resolution authorizing giving of notice-20062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018
Form ADT-1-06042018_signed
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Copy of written consent given by auditor-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
