Company Information

CIN
Status
Date of Incorporation
25 May 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
1,000,000

Directors

Risha Jagadish Shetty
Risha Jagadish Shetty
Director
over 14 years ago
Jagadish Shamanna Shetty
Jagadish Shamanna Shetty
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form ADT-1-28092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200703
Form MGT-14-22062020-signed
Altered articles of association-17062020
Altered memorandum of association-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Altered articles of association-11062020
Altered memorandum of association-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Approval letter for extension of financial year or annual general meeting-21022019
Annual return as per schedule V of the Companies Act,1956-21022019