Company Information

CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Kashyap Dhanvantari Madhuresh
Nitin Kashyap Dhanvantari Madhuresh
Whole Time Director
about 14 years ago
Teragundi Amar Anant
Teragundi Amar Anant
Whole Time Director
about 14 years ago

Documents

Form AOC-4-31082020_signed
List of share holders, debenture holders;-30082020
Form MGT-7-30082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Directors report as per section 134(3)-28072019
List of share holders, debenture holders;-28072019
Details of other Entity(s)-28072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072019
Secretarial Audit Report-28072019
Form MGT-7-28072019_signed
Form AOC-4-28072019_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062016
Directors report as per section 134(3)-22062016
Form AOC-4-22062016_signed
List of share holders, debenture holders;-21062016
Form MGT-7-21062016_signed
Form ADT-1-18062016_signed
Copy of written consent given by auditor-18062016
Copy of the intimation sent by company-18062016
Copy of resolution passed by the company-18062016
Immunity Certificate under CLSS- 2014-040215.PDF
Immunity Certificate under CLSS- 2014-040215.PDF
Immunity Certificate under CLSS- 2014-040215.PDF
Application for grant of immunity certificate under CLSS 2014-150115.PDF