Company Information

CIN
Status
Date of Incorporation
23 January 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 July 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shilpashree Naganna Gowda Kereyur
Shilpashree Naganna Gowda Kereyur
Director
almost 13 years ago
Kirankumar Channasandra Madappa
Kirankumar Channasandra Madappa
Director
almost 13 years ago

Documents

Form DPT-3-30122020_signed
Form ADT-1-07082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Copy of resolution passed by the company-07082020
Copy of the intimation sent by company-07082020
Copy of written consent given by auditor-07082020
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
Form ADT-1-26092017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092017
Annual return as per schedule V of the Companies Act,1956-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Copy of resolution passed by the company-26092017
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Optional Attachment-(1)-26092017
Form 23AC-26092017_signed
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Form 20B-26092017_signed
Acknowledgement of Stamp Duty AoA payment-230113.PDF
Acknowledgement of Stamp Duty MoA payment-230113.PDF
Certificate of Incorporation-230113.PDF
Certificate of Incorporation-230113.PDF
Optional Attachment 2-180113.PDF
Form 1-180113.PDF