Company Information

CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepanjali .
Deepanjali .
Director/Designated Partner
about 6 years ago
Kiran Kumar Mysore Shivakumaraswamy
Kiran Kumar Mysore Shivakumaraswamy
Director/Designated Partner
about 7 years ago
Vinayan Jayanthan Venmanathoor
Vinayan Jayanthan Venmanathoor
Director
about 18 years ago

Past Directors

Naveen Pattabhi Gowda
Naveen Pattabhi Gowda
Director
almost 11 years ago
Jeev Gurjalkar Krishna
Jeev Gurjalkar Krishna
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form DIR-12-14122019_signed
Form ADT-1-13122019_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-30012019_signed
Copy of resolution passed by the company-29012019
Copy of written consent given by auditor-29012019
Copy of the intimation sent by company-29012019
Form DIR-12-14012019_signed
Optional Attachment-(1)-10012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Notice of resignation filed with the company-26102018
Form DIR-11-27102018_signed