Company Information
CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mamatha Arunkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunitha Jithendra
Director/Designated Partner
over 4 years ago
over 4 years ago
Shamanna Arunkumar
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Shankarappa Sreenivasmurthy
Director
about 10 years ago
about 10 years ago
Charges
20 February 2023
Canara Bank
32 Lak
20 February 2023
Canara Bank
0
20 February 2023
Canara Bank
0
20 February 2023
Canara Bank
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-02072019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Form DIR-12-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-09112018_signed
Notice of resignation;-09112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112018
Evidence of cessation;-09112018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
List of share holders, debenture holders;-19062018
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form DIR-12-210316.OCT
Form MGT-7-220316.OCT
Form AOC-4-210316.OCT
Optional Attachment 1-140316.PDF
