Company Information

CIN
Status
Date of Incorporation
17 March 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

Shashikumar Narayanappa
Shashikumar Narayanappa
Director
over 2 years ago
Madhu Narayanappa
Madhu Narayanappa
Director
almost 12 years ago

Documents

Form DPT-3-10042020-signed
Form DPT-3-25112019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
List of share holders, debenture holders;-05032018
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
Form ADT-1-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Copy of resolution passed by the company-19012018
Copy of the intimation sent by company-19012018
Copy of written consent given by auditor-19012018
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Acknowledgement of Stamp Duty AoA payment-170314.PDF
Acknowledgement of Stamp Duty MoA payment-170314.PDF
Certificate of Incorporation-170314.PDF
Certificate of Incorporation-170314.PDF