Company Information

CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aerya Balakrishna Hegde
Aerya Balakrishna Hegde
Managing Director
over 2 years ago
Sukhada Bala
Sukhada Bala
Director
over 25 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
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-3-08112019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-24052018
List of share holders, debenture holders;-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Directors report as per section 134(3)-19042017
List of share holders, debenture holders;-19042017
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
Form ADT-1-15042017_signed
Copy of resolution passed by the company-15042017
Copy of the intimation sent by company-15042017
Copy of written consent given by auditor-15042017