Company Information
CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aradhana Handa
Director
almost 3 years ago
almost 3 years ago
Deepak Samaga Balakrishna
Director
almost 16 years ago
almost 16 years ago
Past Directors
Kirana Harpanhalli
Director
about 15 years ago
about 15 years ago
Pankaj Raghavendra Asundi
Director
about 15 years ago
about 15 years ago
Hadya Praveen Prabhakar
Director
almost 16 years ago
almost 16 years ago
Documents
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-01102019
Notice of resignation;-01102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-18052018
Interest in other entities;-18052018
Form DIR-12-18052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Declaration by first director-18052018
Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
