Company Information

CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Past Directors

Hemanthkumar .
Hemanthkumar .
Additional Director
over 11 years ago
Bangalore Suryanarayanarao Shekar
Bangalore Suryanarayanarao Shekar
Additional Director
over 11 years ago
Balaji Pulaganti Venkataswamy
Balaji Pulaganti Venkataswamy
Additional Director
over 11 years ago
Pulaganti Venkata Swamy Krishna
Pulaganti Venkata Swamy Krishna
Additional Director
almost 14 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form AOC-4-18012019_signed
Form ADT-1-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-29122018
Optional Attachment-(2)-31012018
Optional Attachment-(1)-31012018
Optional Attachment-(3)-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
List of share holders, debenture holders;-31012018
Form DIR-12-31012018_signed
Evidence of cessation;-31012018
Notice of resignation;-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Optional Attachment-(1)-24012018
Form MGT-7-030316.OCT
Form AOC-4-030316.OCT