Company Information

CIN
Status
Date of Incorporation
28 February 2012
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

Prabhanjan Muralidhar
Prabhanjan Muralidhar
Director
almost 14 years ago
Sripad Muralidhar
Sripad Muralidhar
Director
almost 14 years ago
Mandakini Ravindra
Mandakini Ravindra
Director
almost 14 years ago

Past Directors

Tirupattur Govindarao Ravindra
Tirupattur Govindarao Ravindra
Director
almost 14 years ago

Documents

Form INC-22-13082020_signed
Copies of the utility bills as mentioned above (not older than two months)-13082020
Copy of board resolution authorizing giving of notice-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Form DPT-3-14052020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-25112019-signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-13012019_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-27122018_signed
Evidence of cessation;-14062018
Optional Attachment-(1)-14062018
Form DIR-12-14062018_signed
List of share holders, debenture holders;-15102017
Form MGT-7-15102017_signed
Directors report as per section 134(3)-12102017