Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveenkumar Shivaputrappa Dhundshi
Naveenkumar Shivaputrappa Dhundshi
Whole Time Director
over 2 years ago
Dhundshi Smita Naveenkumar
Dhundshi Smita Naveenkumar
Director/Designated Partner
about 7 years ago
Karunakara Kodman Shetty
Karunakara Kodman Shetty
Whole Time Director
about 14 years ago

Documents

Form DPT-3-01052020-signed
Form DPT-3-15042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102018
Form DIR-12-21102018_signed
Optional Attachment-(1)-21102018
Optional Attachment-(2)-21102018
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form AOC-4-27102016_signed
Optional Attachment-(1)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form MGT-7-23102016