Company Information

CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sachin Narayan
Sachin Narayan
Director
almost 21 years ago

Past Directors

Kimmane Gurumurthy Adithya
Kimmane Gurumurthy Adithya
Additional Director
almost 17 years ago

Documents

Form DPT-3-17102020-signed
Form DPT-3-27042020-signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-05072019
Form MGT-14-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form AOC-4-09102016_signed
Directors report as per section 134(3)-07102016
List of share holders, debenture holders;-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form MGT-7-07102016_signed
Form AOC-4-121215.OCT