Company Information
CIN
Status
Date of Incorporation
18 January 2010
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
Suparna Sunder Manipal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kunhirama Maipady Manjunath Shetty
Director
almost 16 years ago
almost 16 years ago
Documents
Form DPT-3-30042020-signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01082019
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Form ADT-1-02122016_signed
Annual return as per schedule V of the Companies Act,1956-02122016
Copy of the intimation sent by company-02122016
Copy of written consent given by auditor-02122016
Copy of resolution passed by the company-02122016
Form 20B-02122016_signed
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
