Company Information

CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
93,000,000
Authorised Capital
100,000,000

Directors

Shilpa Gowda
Shilpa Gowda
Director/Designated Partner
over 2 years ago
Kaverira Bojappa Madhuraj
Kaverira Bojappa Madhuraj
Director/Designated Partner
almost 3 years ago
Sharathkumar Bachegowda
Sharathkumar Bachegowda
Director/Designated Partner
over 14 years ago
Uma Gowda
Uma Gowda
Director/Designated Partner
almost 15 years ago

Documents

Supplementary or Test audit report under section 143-23092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092020
Form AOC - 4 CFS-23092020
Directors report as per section 134(3)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062020
Statement of Subsidiaries as per section 129 - Form AOC-1-30062020
List of share holders, debenture holders;-30062020
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Form MSME FORM I-03062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019
Supplementary or Test audit report under section 143-11012019
Form AOC - 4 CFS-11012019_signed
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Statement of Subsidiaries as per section 129 - Form AOC-1-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Form AOC - 4 CFS-19022018_signed
Supplementary or Test audit report under section 143-17022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17022018
Directors report as per section 134(3)-22012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018
Form MGT-7-22012018_signed