Company Information

CIN
Status
Date of Incorporation
22 March 2012
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

Mangaldas Shetty
Mangaldas Shetty
Director
over 2 years ago
Shetty Suptha
Shetty Suptha
Director
over 4 years ago

Past Directors

Anuradha Sarin
Anuradha Sarin
Director
over 13 years ago

Documents

Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
List of share holders, debenture holders;-27022019
Directors report as per section 134(3)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Annual return as per schedule V of the Companies Act,1956-28022017
Form 20B-28022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form ADT-1-160216.OCT
Form MGT-7-160216.OCT
Form AOC-4-070216.OCT
Form MGT-14-161014.OCT
Form GNL.2-141014.PDF
Copy of resolution-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-310814.OCT