Company Information

CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Huralikoppi
Santosh Huralikoppi
Director
over 2 years ago
Pallavi Santosh Huralikoppi
Pallavi Santosh Huralikoppi
Director
about 14 years ago

Documents

Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form ADT-1-13112018_signed
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form ADT-1-06112018_signed
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Copy of written consent given by auditor-06112018
Copy of the intimation sent by company-06112018
Copy of resolution passed by the company-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form ADT-1-30052017_signed
Optional Attachment-(1)-30052017
Directors report as per section 134(3)-30052017
Copy of written consent given by auditor-30052017
Copy of the intimation sent by company-30052017
Copy of resolution passed by the company-30052017
List of share holders, debenture holders;-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Form MGT-7-30052017_signed