Company Information
CIN
Status
Date of Incorporation
11 May 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
Manjunath Nayaker
Director
over 2 years ago
over 2 years ago
Kanakavalli Kagaya
Director
over 14 years ago
over 14 years ago
Past Directors
Bhajareddy Bommala
Director
almost 14 years ago
almost 14 years ago
Tejsundar Peraje
Director
almost 14 years ago
almost 14 years ago
Charges
09 June 2023
Others
0
09 June 2023
Others
0
09 June 2023
Others
0
Documents
Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170817
Form MGT-14-18072017_signed
Altered articles of association-18072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017
Altered memorandum of association-18072017
