Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramachandra Ashok Kumar
Ramachandra Ashok Kumar
Director/Designated Partner
over 2 years ago
Satish Hari Babu
Satish Hari Babu
Director
over 2 years ago

Documents

Form INC-22-27052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052020
Copy of board resolution authorizing giving of notice-27052020
Copies of the utility bills as mentioned above (not older than two months)-27052020
Form AOC-4-21032020_signed
Form MGT-7-21032020_signed
Directors report as per section 134(3)-18032020
List of share holders, debenture holders;-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Approval letter of extension of financial year or AGM-18032020
Approval letter for extension of AGM;-18032020
Form DPT-3-11032020-signed
Form DPT-3-18112019-signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Form 23AC-21022019_signed
Form MGT-7-21022019_signed
Form AOC-4-21022019_signed
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20022019
List of share holders, debenture holders;-20022019
Form MGT-7-22032018_signed
Form AOC-4-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Form AOC-4-28122016_signed