Company Information
CIN
Status
Date of Incorporation
06 March 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Byappanahalli Prabhakara Reddy Kumar Babu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kumudha Kumarbabu
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-04012021_signed
Form ADT-1-26082020_signed
Copy of resolution passed by the company-26082020
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Form ADT-3-18082020_signed
Resignation letter-18082020
Form DPT-3-10062020-signed
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Optional Attachment-(1)-26022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form DPT-3-18112019-signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
Form MGT-14-08022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180208