Company Information

CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagadish Kumar Patel
Jagadish Kumar Patel
Director/Designated Partner
over 2 years ago
Sanjay Suresha
Sanjay Suresha
Director/Designated Partner
over 2 years ago
Devaraj Ullurappa
Devaraj Ullurappa
Director/Designated Partner
over 2 years ago
. Satish Kumar
. Satish Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Deepa Sreeram
Deepa Sreeram
Director
about 13 years ago
Sreeram Tripunitara Veeraraghavan
Sreeram Tripunitara Veeraraghavan
Director
about 13 years ago

Charges

20 July 2023
Others
0
20 July 2023
Others
0
20 July 2023
Others
0

Documents

Form DPT-3-15112019-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016