Company Information

CIN
Status
Date of Incorporation
25 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Harshitha Gudekota
Harshitha Gudekota
Director/Designated Partner
about 2 years ago
Shivamurthy Nishanth
Shivamurthy Nishanth
Director/Designated Partner
about 2 years ago
Channarayapatna Manjaiah Nagesh
Channarayapatna Manjaiah Nagesh
Director/Designated Partner
over 12 years ago

Documents

Form DIR-12-06102020_signed
Form DIR-11-06102020_signed
Declaration by first director-05102020
Acknowledgement received from company-05102020
Evidence of cessation;-05102020
Notice of resignation filed with the company-05102020
Notice of resignation;-05102020
Proof of dispatch-05102020
Form DPT-3-04062020-signed
Form DPT-3-18022020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017