Company Information

CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 August 2017
Paid Up Capital
2,625,000
Authorised Capital
3,500,000

Directors

Roopa Manel Nayak
Roopa Manel Nayak
Director
about 9 years ago

Past Directors

Muktha Shridhar
Muktha Shridhar
Additional Director
almost 10 years ago
Shridhar Srikantiah Gargeshwari
Shridhar Srikantiah Gargeshwari
Director
over 19 years ago
Tonse Satish Upendra Pai
Tonse Satish Upendra Pai
Director
almost 20 years ago

Documents

Form MGT-7-30082017_signed
Form AOC-4-30082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
List of share holders, debenture holders;-29082017
Directors report as per section 134(3)-29082017
Form SH-8-17082017-signed
Form SH-9-09082017-signed
Copy of the board resolution-09082017
Copy of board resolution-09082017
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09082017
Details of the promoters of the company-09082017
Auditor's report-09082017
Audited financial statements of last three years-09082017
Statement of assets and liabilities-09082017
Optional Attachment-(1)-09082017
Affidavit as per rule 65(3)-09082017
Declaration by auditor(s)-09082017
Copy of board resolution-28072017
Affidavit as per rule 65(3)-28072017
Auditor's report-28072017
Statement of assets and liabilities-28072017
Form MGT-14-20042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042017
Altered articles of association-14042017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Letter of appointment;-28102016