Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Savithri Channappa
Savithri Channappa
Director/Designated Partner
almost 3 years ago
Thigalanahalli Ningegowda Paramesh
Thigalanahalli Ningegowda Paramesh
Director/Designated Partner
almost 3 years ago

Documents

Form STK-2-15112021-signed
Optional Attachment-(1)-16062021
-16062021
Optional Attachment-(1)-20032021
-20032021
-15062020
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-16112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-03122017_signed
Optional Attachment-(1)-29112017