Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandana Chethan Nayak
Chandana Chethan Nayak
Director/Designated Partner
almost 3 years ago
Chethan Nayak Kannadka
Chethan Nayak Kannadka
Director/Designated Partner
almost 3 years ago
Gopalakrishna Shetty
Gopalakrishna Shetty
Director/Designated Partner
almost 3 years ago
Manjula Anil Rao
Manjula Anil Rao
Individual Promoter
over 3 years ago
Yashodhara Shettigar
Yashodhara Shettigar
Director/Designated Partner
over 3 years ago

Past Directors

Vijaya Srinivasa Pai
Vijaya Srinivasa Pai
Director
over 12 years ago

Documents

Form MGT-14-07092020_signed
List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Form ADT-1-26092019_signed
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Optional Attachment-(1)-24072018
Notice of resignation;-24072018
Evidence of cessation;-24072018
Form DIR-12-24072018_signed