Company Information
CIN
Status
Date of Incorporation
23 June 2014
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
. Shobha Ashok
Director
over 11 years ago
over 11 years ago
Raghava Rao Ashok Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form MGT-7-29122019_signed
Form AOC-4-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-01012019_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
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Form ADT-1-30042018_signed
Directors report as per section 134(3)-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
List of share holders, debenture holders;-28042018
Form AOC-4-231115.OCT
Form MGT-7-231115.OCT
Specimen signature in form 2.10-191214.PDF
Optional Attachment 1-191214.PDF
Form INC-21-191214.PDF
Acknowledgement of Stamp Duty MoA payment-230614.PDF
Acknowledgement of Stamp Duty AoA payment-230614.PDF
Certificate of Incorporation-230614.PDF
Certificate of Incorporation-230614.PDF
