Company Information
CIN
Status
Date of Incorporation
22 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Jeevan Kairanna
Managing Director
over 12 years ago
over 12 years ago
Vasanth Kairanna
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-02092020_signed
Form MGT-7-01092020_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
List of share holders, debenture holders;-29082020
Form INC-22-20112019_signed
Copies of the utility bills as mentioned above (not older than two months)-13112019
Copy of board resolution authorizing giving of notice-13112019
Optional Attachment-(1)-13112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Form PAS-3-24092019_signed
Form MGT-14-24092019_signed
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092019
Copy of Board or Shareholders? resolution-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form SH-7-28122018-signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Company CSR policy as per section 135(4)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(3)-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
Copy of the resolution for alteration of capital;-18122018
Altered memorandum of assciation;-18122018
Altered articles of association;-18122018
