Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashok Vasanth Hattangady
Ashok Vasanth Hattangady
Director
over 12 years ago
Hema Ashok Hattangady
Hema Ashok Hattangady
Director/Designated Partner
over 12 years ago

Past Directors

Bhaskar Mandalam
Bhaskar Mandalam
Director
over 12 years ago

Documents

Form MGT-7-27102019_signed
Form ADT-1-26102019_signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form INC-22-10062018_signed
Copies of the utility bills as mentioned above (not older than two months)-10062018
Copy of board resolution authorizing giving of notice-10062018
Optional Attachment-(1)-10062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
List of share holders, debenture holders;-27032017
Optional Attachment-(1)-27032017
Form AOC-4-27032017_signed