Company Information

CIN
Status
Date of Incorporation
06 January 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Ittina Manu
Ittina Manu
Beneficial Owner
over 20 years ago
Ittina Mona
Ittina Mona
Director/Designated Partner
over 20 years ago

Past Directors

Veeresh Ittina
Veeresh Ittina
Director
almost 22 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-30122020
Form BEN - 2-25082020_signed
Declaration under section 90-24082020
Form MGT-7-21122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Form AOC-4(XBRL)-28042018_signed
Copy of MGT-8-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form e-CODS-24042018_signed