Company Information

CIN
Status
Date of Incorporation
30 December 2013
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

Deepa Kiran
Deepa Kiran
Director/Designated Partner
about 7 years ago
Ravani Nagaraju Raghavendra
Ravani Nagaraju Raghavendra
Director/Designated Partner
about 7 years ago

Past Directors

Murali Byrappa
Murali Byrappa
Additional Director
over 7 years ago
Hari Vadika Madam
Hari Vadika Madam
Additional Director
over 7 years ago
Shroff Chakravarthy Sanjay Kumar
Shroff Chakravarthy Sanjay Kumar
Director
almost 12 years ago
Sushma Sunil Tellakula
Sushma Sunil Tellakula
Director
almost 12 years ago

Documents

Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Form ADT-1-13012020_signed
Copy of the intimation sent by company-13012020
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(1)-28022019
Form DIR-12-28022019_signed
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-02052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018
Copies of the utility bills as mentioned above (not older than two months)-02052018
Copy of board resolution authorizing giving of notice-02052018
Optional Attachment-(1)-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Form DIR-12-24042018_signed
Interest in other entities;-24042018
Optional Attachment-(1)-24042018