Company Information
CIN
Status
Date of Incorporation
24 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
Ravi Mahabaleshwar Bhat
Director/Designated Partner
about 8 years ago
about 8 years ago
Vijayalaxmi Ravi Bhat
Director
over 14 years ago
over 14 years ago
Past Directors
Shobha Hegde
Director
about 14 years ago
about 14 years ago
Ambika Hegde
Director
over 14 years ago
over 14 years ago
Vani Hegde
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Optional Attachment-(2)-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
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-16122018
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Form ADT-1-04012018_signed
Copy of resolution passed by the company-04012018
Copy of the intimation sent by company-04012018
Copy of written consent given by auditor-04012018
Optional Attachment-(1)-04012018
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form DIR-12-27122017_signed
Optional Attachment-(1)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Optional Attachment-(2)-05032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032017
Directors report as per section 134(3)-05032017
Optional Attachment-(1)-05032017
