Company Information

CIN
Status
Date of Incorporation
25 March 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

Vidya Sagar Hemmanur
Vidya Sagar Hemmanur
Director/Designated Partner
almost 3 years ago
Ravindra Krishnappa
Ravindra Krishnappa
Director/Designated Partner
over 14 years ago

Past Directors

Ralph Assis Vaz
Ralph Assis Vaz
Additional Director
almost 11 years ago

Documents

Form INC-22-13102020_signed
Copies of the utility bills as mentioned above (not older than two months)-13102020
Copy of board resolution authorizing giving of notice-13102020
Optional Attachment-(1)-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
List of share holders, debenture holders;-06032020
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Interest in other entities;-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form DIR-12-04032020_signed
Form ADT-1-28062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form AOC-4-18012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Directors report as per section 134(3)-23032017
Form MGT-7-23032017_signed