Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sabitha Pai Panemangalore
Sabitha Pai Panemangalore
Director
over 14 years ago
Kavitha Pai Panemangalore
Kavitha Pai Panemangalore
Director
over 14 years ago
Panemangalore Satish Pai
Panemangalore Satish Pai
Director
over 14 years ago

Documents

Form STK-2-03062021-signed
-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Form ADT-1-20082020_signed
Optional Attachment-(1)-19082020
Copy of written consent given by auditor-19082020
Copy of the intimation sent by company-19082020
Copy of resolution passed by the company-19082020
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form AOC-4-04032020_signed
List of share holders, debenture holders;-24022020
Form MGT-7-24022020_signed
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-05022018_signed
Optional Attachment-(1)-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017