Company Information

CIN
Status
Date of Incorporation
29 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Hegde Tirumal
Santosh Hegde Tirumal
Director
about 11 years ago

Past Directors

Gowri Pratap Gaikawad
Gowri Pratap Gaikawad
Additional Director
over 10 years ago
Usha Hegde
Usha Hegde
Director
about 11 years ago

Documents

Form ADT-1-31102020_signed
Approval letter of extension of financial year or AGM-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Approval letter for extension of AGM;-31102020
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Copy of written consent given by auditor-31102020
Copy of the intimation sent by company-31102020
Copy of resolution passed by the company-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Form DPT-3-13102020-signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Optional Attachment-(1)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
List of share holders, debenture holders;-20072018
Directors report as per section 134(3)-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Form AOC-4-28072017_signed
Form MGT-7-28072017_signed