Company Information

CIN
Status
Date of Incorporation
24 December 2014
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

Manjunatha Mandikal Nagaraja
Manjunatha Mandikal Nagaraja
Director
almost 11 years ago

Past Directors

Shuba Manjunatha
Shuba Manjunatha
Additional Director
over 8 years ago
Ranganath Krishnan
Ranganath Krishnan
Director
almost 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210121
Form MGT-14-31122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201231
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Altered memorandum of association-28122020
Altered articles of association-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(5)-28122020
Optional Attachment-(4)-28122020
Optional Attachment-(5)-21122020
Altered articles of association-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(4)-21122020
Altered memorandum of association-21122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-02122017_signed