Company Information

CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mariswamy Abilash
Mariswamy Abilash
Director/Designated Partner
about 2 years ago
Mariswamy Adarsh
Mariswamy Adarsh
Director/Designated Partner
about 2 years ago
Ravishankar Nanjundaswamy
Ravishankar Nanjundaswamy
Director
about 2 years ago
Nanjundaswamy Basavalingegowda
Nanjundaswamy Basavalingegowda
Director
almost 12 years ago

Documents

Declaration by first director-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Form DPT-3-06012020-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-29062019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form ADT-1-21022018_signed
Copy of resolution passed by the company-21022018
Copy of written consent given by auditor-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Directors report as per section 134(3)-21052016
List of share holders, debenture holders;-21052016
Optional Attachment-(1)-21052016
Optional Attachment-(2)-21052016
Form AOC-4-21052016_signed
Form MGT-7-21052016_signed