Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vittaldas Bhandary
Vittaldas Bhandary
Director/Designated Partner
almost 3 years ago
Bhandary Prithi Vittaldas
Bhandary Prithi Vittaldas
Director/Designated Partner
over 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200310
Form MGT-14-07022020-signed
Altered articles of association-28012020
Altered memorandum of association-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Optional Attachment-(1)-28012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-02112019_signed
Copy of the intimation sent by company-02112019
Optional Attachment-(1)-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-08012018_signed
List of share holders, debenture holders;-04012018
Form MGT-7-04012018
Form AOC-4-28122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form ADT-1-08032017_signed
Copy of resolution passed by the company-02032017
Copy of written consent given by auditor-02032017