Company Information

CIN
Status
Date of Incorporation
12 April 2011
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

Deepa Vinayak Naik
Deepa Vinayak Naik
Director/Designated Partner
over 3 years ago
Gajanan Nagesh Naik
Gajanan Nagesh Naik
Director
over 14 years ago

Past Directors

Manjula Naik
Manjula Naik
Director
over 14 years ago

Documents

Form ADT-1-10122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
List of share holders, debenture holders;-17122016
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016
Form AOC-4-15042016_signed
Form MGT-7-11042016_signed
List of share holders, debenture holders;-05042016
Optional Attachment-(1)-04042016
Copy of written consent given by auditor-04042016
Copy of the intimation sent by company-04042016
Copy of resolution passed by the company-04042016