Company Information
CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Keshav Hemalatha
Director
over 12 years ago
over 12 years ago
Kesava Kolar
Director
over 12 years ago
over 12 years ago
Documents
Form INC-28-13082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Annual return as per schedule V of the Companies Act,1956-11072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11072020
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Form 23AC-11072020_signed
Form 20B-11072020_signed
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Directors report as per section 134(3)-09072020
List of share holders, debenture holders;-09072020
Form AOC-4-09072020_signed
Form MGT-7-09072020_signed
Form ADT-1-08072020_signed
Optional Attachment-(1)-08072020
Directors report as per section 134(3)-08072020
Copy of written consent given by auditor-08072020
List of share holders, debenture holders;-08072020
Copy of resolution passed by the company-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08072020
Copy of court order or NCLT or CLB or order by any other competent authority.-01072020
Acknowledgement of Stamp Duty AoA payment-290413.PDF
Certificate of Incorporation-290413.PDF
Form 18-290413-050413.PDF
Certificate of Incorporation-290413.PDF
