Company Information

CIN
Status
Date of Incorporation
10 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
250,000
Authorised Capital
10,000,000

Directors

Santosh Udhyavar Rajarao
Santosh Udhyavar Rajarao
Director/Designated Partner
over 15 years ago
Rashmi Subramanya
Rashmi Subramanya
Director
over 15 years ago

Past Directors

Madhusudhan Shetty
Madhusudhan Shetty
Additional Director
almost 12 years ago

Documents

Form STK-2-19112019-signed
-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-1-18102018_signed
Copy of resolution passed by the company-18102018
Copy of the intimation sent by company-18102018
Copy of written consent given by auditor-18102018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors? report as per section 134(3)-27102017
Directors report as per section 134(3)-27102017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form AOC-4 additional attachment-27102017
Form ADT-1-14102017_signed
Optional Attachment-(1)-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Copy of resolution passed by the company-17102016