Company Information
CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Govindaiah Vinod
Director
over 3 years ago
over 3 years ago
Saraswathi Kalasa Lakshmanabhatta
Director
over 13 years ago
over 13 years ago
Bindushree Sakarayapattana Ajjaiah
Managing Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Form ADT-1-28122019_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-27022018_signed
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Copy of written consent given by auditor-27022018
Copy of the intimation sent by company-27022018
Copy of resolution passed by the company-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
