Company Information

CIN
Status
Date of Incorporation
18 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vithal Rudrappa Parasannavar
Vithal Rudrappa Parasannavar
Director/Designated Partner
about 3 years ago
Priyanka Satish Jarkiholi
Priyanka Satish Jarkiholi
Director/Designated Partner
about 8 years ago
Satish Laxmanrao Jarkiholi
Satish Laxmanrao Jarkiholi
Managing Director
over 19 years ago

Documents

Form STK-2-11102021-signed
-23122020
-17062020
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-26062019-signed
Form DPT-3-24062019-signed
Auditor?s certificate-13062019
Form DIR-12-31052019_signed
Optional Attachment-(3)-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-09102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Optional Attachment-(2)-21102017
Optional Attachment-(1)-21102017
Form DIR-12-21102017_signed
Letter of appointment;-21102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102017