Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Krithica Mahesh
Krithica Mahesh
Director
over 13 years ago
Boovanahalli Krishnegowda Mahesh
Boovanahalli Krishnegowda Mahesh
Director/Designated Partner
over 13 years ago

Documents

Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Form DPT-3-01052020-signed
Form DPT-3-14022020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Form AOC-4-16012019_signed
Form ADT-1-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-02052017