Company Information

CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shreepada Gururajarao Harapanahalli
Shreepada Gururajarao Harapanahalli
Managing Director
over 2 years ago
Sandhya Shripad
Sandhya Shripad
Whole Time Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Form AOC-5-15042019-signed
Copy of board resolution-09042019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT