Company Information

CIN
Status
Date of Incorporation
18 February 2014
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

Manjula Jayaram Shetty
Manjula Jayaram Shetty
Director/Designated Partner
over 2 years ago
Amitha Shetty
Amitha Shetty
Director/Designated Partner
over 2 years ago
Santosh Somashekar
Santosh Somashekar
Director/Designated Partner
about 10 years ago
Chethan Nayak Kannadka
Chethan Nayak Kannadka
Director
almost 12 years ago

Past Directors

Madhava Shenoy
Madhava Shenoy
Director
about 8 years ago
Ajantha Jayaram Shetty
Ajantha Jayaram Shetty
Director
almost 12 years ago

Documents

Form DPT-3-24042020-signed
Form DPT-3-14012020-signed
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
Form DIR-12-02112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Form DIR-12-18052018_signed
Optional Attachment-(3)-18052018
Optional Attachment-(4)-18052018
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Directors report as per section 134(3)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed