Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,000,000
Authorised Capital
13,000,000

Directors

Padmanabha Sheena Payyade
Padmanabha Sheena Payyade
Director
over 2 years ago
Aditya Raghunath Shetty
Aditya Raghunath Shetty
Director
over 11 years ago
Prada Sadhu Shetty
Prada Sadhu Shetty
Director
over 11 years ago
Divya Prada Shetty
Divya Prada Shetty
Director
over 11 years ago
Deeksha Aditya Shetty
Deeksha Aditya Shetty
Director
over 11 years ago
Malini Padmanasha Payyade
Malini Padmanasha Payyade
Director
over 12 years ago

Documents

Form DPT-3-29042020-signed
Form ADT-1-02012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-23102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019
Optional Attachment-(1)-23102019
Copies of the utility bills as mentioned above (not older than two months)-23102019
Form DPT-3-26072019
Auditor?s certificate-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-02012018_signed
Form MGT-7-30122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed