Company Information

CIN
Status
Date of Incorporation
09 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,000,000
Authorised Capital
50,000,000

Directors

Shreyas S Hegde
Shreyas S Hegde
Director/Designated Partner
over 2 years ago
Sameeksha Suresh Hegde
Sameeksha Suresh Hegde
Director/Designated Partner
over 2 years ago

Past Directors

Surendra Madhava Hegde
Surendra Madhava Hegde
Additional Director
about 9 years ago
Ashok Babu Shetty
Ashok Babu Shetty
Director
almost 15 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
almost 15 years ago

Documents

Form DPT-3-16122020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form AOC - 4 CFS-21112019_signed
Supplementary or Test audit report under section 143-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form DPT-3-28062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC - 4 CFS-07122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Supplementary or Test audit report under section 143-06122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-09112018
Company CSR policy as per section 135(4)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form DIR-12-24102018_signed
Optional Attachment-(1)-17102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30042018
Supplementary or Test audit report under section 143-30042018
Form AOC - 4 CFS-30042018_signed