Company Information

CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harsha Vijaykumar Mittimani
Harsha Vijaykumar Mittimani
Director
almost 14 years ago

Past Directors

Sameer Mittimani
Sameer Mittimani
Additional Director
about 10 years ago
Vijaykumar Arvind Mittimani
Vijaykumar Arvind Mittimani
Managing Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-21012020
Optional Attachment-(1)-21012020
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Form DIR-12-18012020_signed
Optional Attachment-(1)-18012020
Optional Attachment-(2)-18012020
Optional Attachment-(3)-18012020
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-7-24022019_signed
Form AOC-4-24022019_signed
List of share holders, debenture holders;-23022019
Directors report as per section 134(3)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Optional Attachment-(1)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-07042017
List of share holders, debenture holders;-07042017
Optional Attachment-(1)-07042017
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed