Company Information

CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Preetha Deepak Prabhu
Preetha Deepak Prabhu
Director
over 14 years ago
Deepak Sheshagiri Prabhu
Deepak Sheshagiri Prabhu
Director
over 14 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form AOC-4-18122019_signed
Form ADT-1-13122019_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Directors report as per section 134(3)-25032018
List of share holders, debenture holders;-25032018
Form AOC-4-25032018_signed
Form MGT-7-25032018_signed
Form ADT-1-14042017_signed
List of share holders, debenture holders;-14042017
Copy of the intimation sent by company-14042017
Copy of resolution passed by the company-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Annual return as per schedule V of the Companies Act,1956-14042017
Directors report as per section 134(3)-14042017
Copy of written consent given by auditor-14042017
Form 20B-14042017_signed
Form AOC-4-14042017_signed
Form MGT-7-14042017_signed