Company Information
CIN
Status
Date of Incorporation
01 June 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Srinivasamurthy Sri Raman
Director/Designated Partner
over 11 years ago
over 11 years ago
Pradeep Kumar Sriraman
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form MGT-14-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form DPT-3-12112020_signed
Form DPT-3-09112020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Form AOC-4-20102020_signed
Directors report as per section 134(3)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-24102019_signed
Optional Attachment-(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed