Company Information
CIN
Status
Date of Incorporation
04 July 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Namith Varma Shirtady
Director
over 22 years ago
over 22 years ago
Gayathri Shetty
Director
over 22 years ago
over 22 years ago
Documents
Form 20B-02062020_signed marked as defective by Registrar on 02-07-2020
Optional Attachment-(1)-02072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072020
Annual return as per schedule V of the Companies Act,1956-02062020 marked as defective by Registrar on 02-07-2020
Form 23AC-02072020_signed
Annual return as per schedule V of the Companies Act,1956-25062020
Form 20B-25062020_signed
Optional Attachment-(2)-22062020
Optional Attachment-(1)-22062020
Copy of the intimation received from the company - 2021.-22062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22062020
Form 23AC-22062020_signed
Form 23B-22062020_signed
Form PAS-3-08062020_signed
Copy of Board or Shareholders? resolution-08062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062020
Optional Attachment-(1)-05062020
List of share holders, debenture holders;-05062020
Directors report as per section 134(3)-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062020
Annual return as per schedule V of the Companies Act,1956-05062020
Optional Attachment-(2)-05062020
Form 23AC-05062020_signed
Form AOC-4-05062020_signed
Form MGT-7-05062020_signed
Form 20B-05062020_signed
Directors report as per section 134(3)-04062020
Copy of written consent given by auditor-04062020
Optional Attachment-(1)-04062020
