Company Information

CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Bangalore /
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 May 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arundhathi Raghunath Somayaji
Arundhathi Raghunath Somayaji
Director
over 13 years ago
Bantwal Raghunath Somayaji
Bantwal Raghunath Somayaji
Director
over 13 years ago

Documents

List of share holders, debenture holders;-22052019
Directors report as per section 134(3)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Form MGT-7-22052019_signed
Form AOC-4-22052019_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Optional Attachment-(2)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form ADT-1-20022017_signed
Copy of written consent given by auditor-20022017
Copy of resolution passed by the company-20022017
Copy of the intimation sent by company-20022017
Form ADT-1-03022017_signed
Copy of written consent given by auditor-02022017
Copy of the intimation sent by company-02022017
Optional Attachment-(1)-02022017
Form ADT-3-24012017-signed
Resignation letter-03012017
Form ADT-1-27122016_signed
Copy of the intimation sent by company-20122016
Copy of written consent given by auditor-20122016
Copy of resolution passed by the company-20122016