Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,625,000
Authorised Capital
10,000,000

Directors

Manasa Chandrashekara Dixit
Manasa Chandrashekara Dixit
Director/Designated Partner
about 4 years ago
Meghana C Dixit
Meghana C Dixit
Director/Designated Partner
about 4 years ago
Renuka Chandrashekara
Renuka Chandrashekara
Director/Designated Partner
over 18 years ago
Srikantiah Chandrashekara
Srikantiah Chandrashekara
Director/Designated Partner
over 18 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-12052020-signed
Form DPT-3-31122019-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181218
Form ADT-1-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Copy of resolution passed by the company-08122018
Copy of the intimation sent by company-08122018
Copy of written consent given by auditor-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-14-25062018
Optional Attachment-(4)-25062018
Optional Attachment-(3)-25062018
Optional Attachment-(2)-25062018
Optional Attachment-(1)-25062018
Altered memorandum of association-25062018
Altered articles of association-25062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Optional Attachment-(1)-14062018
Optional Attachment-(2)-14062018
Altered memorandum of association-14062018
Optional Attachment-(3)-14062018