Company Information

CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Latha Damle
Latha Damle
Director/Designated Partner
over 2 years ago
Hrishikesh Damle
Hrishikesh Damle
Director/Designated Partner
over 2 years ago
Bysani Govinda Sarala
Bysani Govinda Sarala
Additional Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-17012018_signed
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Optional Attachment-(1)-16012018
Directors report as per section 134(3)-16012018
Copy of written consent given by auditor-16012018
Copy of the intimation sent by company-16012018
Copy of resolution passed by the company-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Optional Attachment-(2)-16012018
List of share holders, debenture holders;-12012018
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(1)-11102017
Form MGT-14-160315.OCT
Copy of resolution-160315.PDF
Form DIR-12-280215.OCT
Declaration of the appointee Director- in Form DIR-2-280215.PDF
Letter of Appointment-280215.PDF
Optional Attachment 1-280215.PDF
Optional Attachment 2-060215.PDF
Optional Attachment 1-060215.PDF