Company Information

CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Kavitha .
Kavitha .
Director/Designated Partner
about 7 years ago
. Vijaya Punam
. Vijaya Punam
Director
almost 12 years ago
Deepak Vijaya Punam
Deepak Vijaya Punam
Director
almost 12 years ago
Harish Punam
Harish Punam
Director
over 12 years ago

Past Directors

Manjunath Punam
Manjunath Punam
Director
almost 12 years ago
Rathna Punam
Rathna Punam
Director
almost 12 years ago
Nanjappa Shankar Punam
Nanjappa Shankar Punam
Director
over 12 years ago

Documents

Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form DIR-12-12032019_signed
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
List of share holders, debenture holders;-06032019
Directors report as per section 134(3)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Notice of resignation;-02072018
Form DIR-12-02072018_signed
Evidence of cessation;-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Form DIR-12-21062018_signed
Optional Attachment-(2)-21062018
Optional Attachment-(3)-21062018
Optional Attachment-(1)-21062018
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
List of share holders, debenture holders;-07062018
Form 23B for period 040413 to 310314-300914.OCT
Form23AC-241215 for the FY ending on-310314.OCT
FormSchV-241215 for the FY ending on-310314.OCT
Form 2-270214.OCT
List of allottees-250214.PDF
Resltn passed by the BOD-250214.PDF