Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
210,000
Authorised Capital
1,000,000

Directors

Bharathi Nagaraju
Bharathi Nagaraju
Director/Designated Partner
almost 3 years ago
Kaushik Sunder Raju
Kaushik Sunder Raju
Director/Designated Partner
about 4 years ago
Thejavathi Sunder Raju
Thejavathi Sunder Raju
Director/Designated Partner
about 8 years ago

Past Directors

Jayasimha Balasimha Rao
Jayasimha Balasimha Rao
Director
over 13 years ago
Akkalaraju Solaraju Chinnaswamy Raju
Akkalaraju Solaraju Chinnaswamy Raju
Director
over 13 years ago

Documents

Form DPT-3-21082020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-14-23012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-14-27102018_signed
Form DIR-12-27102018_signed
Form DIR-12-11092018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Interest in other entities;-05092018
Optional Attachment-(1)-05092018