Company Information

CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
3,000,000

Directors

Hareesh Ramanna
Hareesh Ramanna
Director
about 2 years ago
Hareesh Nandini
Hareesh Nandini
Director
about 12 years ago

Documents

Form DPT-3-16112019-signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Directors report as per section 134(3)-06012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Form AOC-4-07012018_signed
List of share holders, debenture holders;-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form MGT-7-09032017_signed
Form AOC-4-09032017_signed
Form PAS-3-270315.OCT
List of allottees-260315.PDF
Optional Attachment 1-260315.PDF
Resltn passed by the BOD-260315.PDF
Resltn passed by the BOD-080115.PDF