Company Information

CIN
Status
Date of Incorporation
10 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Koreswar Krishna Shettigar
Koreswar Krishna Shettigar
Director/Designated Partner
over 2 years ago
Krishna Prasad
Krishna Prasad
Director/Designated Partner
over 2 years ago

Past Directors

Shesappan Robert
Shesappan Robert
Director
over 7 years ago
Ramankutty Priyalatha
Ramankutty Priyalatha
Director
over 7 years ago
Munivenkatappa Anand
Munivenkatappa Anand
Director
over 13 years ago
Harish Pai Kochikar
Harish Pai Kochikar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-23092020
Form MGT-7-24092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form INC-22-01082019_signed
Optional Attachment-(2)-01082019
Optional Attachment-(1)-01082019
Copy of board resolution authorizing giving of notice-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Optional Attachment-(1)-23062018
Form DIR-12-23062018_signed
Optional Attachment-(2)-23062018
Optional Attachment-(1)-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed