Company Information

CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narayana Shastry Nagesh
Narayana Shastry Nagesh
Director
over 2 years ago
Sridhara Narayana Shastry
Sridhara Narayana Shastry
Director
almost 13 years ago

Charges

11 Lak
22 February 2023
The Federal Bank Ltd
11 Lak
22 February 2023
Others
0
22 February 2023
Others
0

Documents

Form DPT-3-18052020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Form AOC-4-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Form MGT-7-23052017_signed
Form AOC-4-23052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Directors report as per section 134(3)-22052017
List of share holders, debenture holders;-22052017
Form ADT-1-220116.OCT
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
FormSchV-110215 for the FY ending on-300914.OCT
Form MGT-14-100215.OCT