Company Information

CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Deepika Mithrakumar
Deepika Mithrakumar
Additional Director
over 7 years ago
Chetan Godhavari Nagendra
Chetan Godhavari Nagendra
Director
over 14 years ago

Past Directors

Vyjayanthi Krishnappa
Vyjayanthi Krishnappa
Director
over 14 years ago

Documents

Form MGT-7-23052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Directors report as per section 134(3)-10052019
List of share holders, debenture holders;-10052019
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
List of share holders, debenture holders;-24042019
Optional Attachment-(1)-20062018
Notice of resignation;-20062018
Form DIR-12-20062018_signed
Evidence of cessation;-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Company CSR policy as per section 135(4)-20042017
Form AOC-4-20042017_signed
Form MGT-7-20042017_signed
Company CSR policy as per section 135(4)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
List of share holders, debenture holders;-19042017
Form MGT-7-19042017_signed
Form AOC-4-19042017_signed
Form ADT-1-18042017_signed
Copy of the intimation sent by company-18042017
Copy of written consent given by auditor-18042017