Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Adithya Boggaram Setty
Adithya Boggaram Setty
Director/Designated Partner
over 2 years ago

Past Directors

Muktha Viswanath Setty
Muktha Viswanath Setty
Additional Director
about 7 years ago
Kunal Tandon
Kunal Tandon
Director
over 14 years ago

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Form ADT-1-26092020_signed
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Form ADT-3-16092020_signed
Resignation letter-16092020
Form DPT-3-07012020-signed
Optional Attachment-(1)-24122019
Form DIR-12-24122019_signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-23122019
Form ADT-1-21122019_signed
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019