Company Information
CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,397,160
Authorised Capital
10,000,000
Directors
Aradhana Katke
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Katke
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuruba Jitendra
Director/Designated Partner
about 4 years ago
about 4 years ago
Varma Dileep
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajesh Somashekhar Naranapura
Director/Designated Partner
about 4 years ago
about 4 years ago
Anantha Murthy Manohar
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-05012021_signed
Form DIR-12-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form DPT-3-10032020-signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-20112019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of MGT-8-12012019
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form PAS-3-30122018_signed
Copy of Board or Shareholders? resolution-30122018
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.-30122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-11092018_signed
Optional Attachment-(1)-11092018
Copy of written consent given by auditor-11092018
Copy of the intimation sent by company-11092018
Copy of resolution passed by the company-11092018
