Company Information
CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,110
Authorised Capital
1,000,000
Directors
Satish Chapparike
Director/Designated Partner
about 2 years ago
about 2 years ago
Girish Kerodi Nagaraj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinay Kumar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-28052020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form PAS-3-05082019_signed
Copy of Board or Shareholders? resolution-05082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082019
Optional Attachment-(1)-05082019
Form SH-7-01082019-signed
Form MGT-14-23072019_signed
Copy of the resolution for alteration of capital;-23072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Altered memorandum of association-23072019
Altered memorandum of assciation;-23072019
Form DPT-3-16072019
Optional Attachment-(1)-16072019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
