Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Jagadish Shamanna Shetty
Jagadish Shamanna Shetty
Director/Designated Partner
over 13 years ago

Past Directors

Diana Saldanha
Diana Saldanha
Director
over 6 years ago
Risha Jagadish Shetty
Risha Jagadish Shetty
Director
over 13 years ago
Prashanth Saldanha
Prashanth Saldanha
Director
over 13 years ago

Documents

Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Notice of resignation;-13082020
Form DIR-12-03082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Optional Attachment-(1)-03082020
Optional Attachment-(2)-03082020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Form DIR-12-22062019_signed
Notice of resignation;-22062019
Optional Attachment-(1)-22062019
Optional Attachment-(2)-22062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-14112018