Company Information

CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Balaji Kadaba Ramakrishnaiyengar
Balaji Kadaba Ramakrishnaiyengar
Director/Designated Partner
over 2 years ago
Belur Srinivasamurthy Harish
Belur Srinivasamurthy Harish
Director
over 7 years ago
Satyanarayan Keshavan Belur
Satyanarayan Keshavan Belur
Director
over 13 years ago

Past Directors

Belur Satyanarayan Kunmun
Belur Satyanarayan Kunmun
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Form AOC-4-27092020_signed
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-29092018
Form MGT-7-29092018
List of share holders, debenture holders;-24082018
Form MGT-7-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
List of share holders, debenture holders;-17072018
Form AOC-4-17072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Interest in other entities;-16072018
Form DIR-12-16072018_signed
Evidence of cessation;-16072018
Form ADT-1-15052017_signed
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Copy of written consent given by auditor-08052017
Directors report as per section 134(3)-08052017
Optional Attachment-(1)-08052017
Copy of the intimation sent by company-08052017