Company Information
CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vandana Maltesh
Director
over 15 years ago
over 15 years ago
Shashikala Annasaheb Jolle
Director
over 15 years ago
over 15 years ago
Sukanya Shridhar Hegde
Director
over 15 years ago
over 15 years ago
Past Directors
Shridhar Ganapati Hegde
Additional Director
over 9 years ago
over 9 years ago
Annasaheb Shankar Jolle
Additional Director
almost 10 years ago
almost 10 years ago
Manjunath Hegde
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-10122019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
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;-20072018
Form MGT-7-20072018_signed
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form AOC-4-19072018_signed
Directors report as per section 134(3)-10032017
List of share holders, debenture holders;-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Optional Attachment-(1)-10032017
Form DIR-12-10032017_signed
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Evidence of cessation;-14052016
Notice of resignation;-14052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016
Letter of appointment;-14052016
