Company Information

CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
3,000,000
Authorised Capital
20,000,000

Directors

Vivek Pai
Vivek Pai
Director
almost 13 years ago
Kavitha Pai Panemangalore
Kavitha Pai Panemangalore
Director
almost 13 years ago

Documents

Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Optional Attachment-(4)-15092020
Optional Attachment-(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
Form AOC-4-10082020_signed
Optional Attachment-(1)-08082020
Directors report as per section 134(3)-08082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Optional Attachment-(3)-08082020
Form ADT-1-19112019_signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form DPT-3-30062019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019