Company Information

CIN
Status
Date of Incorporation
22 November 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
100,000

Directors

Kariguddaiah .
Kariguddaiah .
Whole Time Director
about 14 years ago
Prabha Kariguddiah
Prabha Kariguddiah
Whole Time Director
about 14 years ago

Past Directors

Ajith Kariguddaiah
Ajith Kariguddaiah
Additional Director
over 10 years ago

Documents

Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Form ADT-1-20122017_signed
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Copy of written consent given by auditor-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Copy of resolution passed by the company-20122017
Copy of the intimation sent by company-20122017
Letter of appointment;-20122017
Form DIR-12-20122017_signed
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Form ADT-1-19122017_signed