Company Information

CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kartikey Babubhai Hariyani
Kartikey Babubhai Hariyani
Director/Designated Partner
over 11 years ago
Smita Kristappayya Desai .
Smita Kristappayya Desai .
Director/Designated Partner
over 12 years ago
Vinay Laxmanrao Pawar
Vinay Laxmanrao Pawar
Director
over 12 years ago

Past Directors

Bangalore Ramachandra Manjunath
Bangalore Ramachandra Manjunath
Additional Director
over 7 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form ADT-1-31082020_signed
Copy of the intimation sent by company-31082020
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Form ADT-3-20072020_signed
Resignation letter-19072020
Form DIR-12-15012019_signed
Form DIR-12-13012019_signed
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Form DIR-11-22052018_signed
Notice of resignation filed with the company-19052018