Company Information

CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,660,000
Authorised Capital
5,000,000

Directors

Smitha Shetty
Smitha Shetty
Director
almost 20 years ago

Past Directors

Sachin Shetty
Sachin Shetty
Additional Director
over 12 years ago

Documents

Form STK-2-18012020-signed
-16042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-27112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21102016_signed
Form MGT-7-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-061115.OCT
Form ADT-1-301015.OCT
Form MGT-7-301015.OCT
Form MGT-14-060715.OCT
Copy of resolution-060715.PDF
Form ADT-1-070715.OCT
Form DIR-12-101214.OCT
Letter of Appointment-101214.PDF
Optional Attachment 1-101214.PDF
Optional Attachment 2-101214.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT