Company Information

CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Usharani Jagadeesh
Usharani Jagadeesh
Director
almost 13 years ago
Jagadeesh Pandurangan
Jagadeesh Pandurangan
Managing Director
almost 13 years ago

Documents

Form MGT-7-15062020_signed
Form AOC-4-15062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Directors report as per section 134(3)-11062020
List of share holders, debenture holders;-11062020
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
Optional Attachment-(3)-11062020
Optional Attachment-(4)-11062020
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form 20B-14062018_signed
Form 23AC-14062018_signed
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Annual return as per schedule V of the Companies Act,1956-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Optional Attachment-(1)-12062018
Optional Attachment-(2)-12062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062018
Certificate of Incorporation-260213.PDF