Company Information
CIN
Status
Date of Incorporation
28 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,100
Authorised Capital
1,000,000
Directors
Devatha Govindaraj Satish
Director
almost 14 years ago
almost 14 years ago
Devatha Satish Rajeshwari
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Arjun Satish Devatha
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-03042021_signed
Form AOC-4-07012021_signed
Form ADT-1-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-30122020_signed
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Form DPT-3-08102020-signed
Form DPT-3-25042020-signed
Form DPT-3-17012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MGT-7-10062019_signed
Form AOC-4-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Directors report as per section 134(3)-04062019
List of share holders, debenture holders;-04062019
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form AOC-4-24102016_signed
