Company Information
CIN
Status
Date of Incorporation
03 February 2011
State / ROC
Bangalore /
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 June 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Sushma Manjunath
Director
almost 15 years ago
almost 15 years ago
Konanur Lakshmi Narayana Manjunath
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-09072019_signed
Form AOC-4-09072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Directors report as per section 134(3)-08072019
List of share holders, debenture holders;-08072019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
Form23AC-301214 for the FY ending on-310314.OCT
