Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Savithri Nagosa Niranjan
Savithri Nagosa Niranjan
Director
over 2 years ago
Hosur Mahadev Goud
Hosur Mahadev Goud
Director/Designated Partner
over 2 years ago
Hosur Nagarathna
Hosur Nagarathna
Director/Designated Partner
over 5 years ago

Past Directors

Sridevi Srinivasa Murthy Gubbi
Sridevi Srinivasa Murthy Gubbi
Director
over 12 years ago
Rakesh Nagesh Niranjan
Rakesh Nagesh Niranjan
Managing Director
almost 14 years ago
Mallepalle Radhakrishna Reddy
Mallepalle Radhakrishna Reddy
Director
almost 14 years ago

Documents

Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Notice of resignation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Optional Attachment-(3)-10082020
Form DPT-3-30042020-signed
Form DPT-3-28042020-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
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-24092019
Form DPT-3-05082019
Form MSME FORM I-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Copy of the intimation sent by company-21112016
Copy of written consent given by auditor-21112016
Copy of resolution passed by the company-21112016