Company Information

CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Sujatha Narayan
Sujatha Narayan
Director
almost 21 years ago
Chethan Narayan
Chethan Narayan
Director
almost 21 years ago

Past Directors

Sachin Narayan
Sachin Narayan
Additional Director
over 3 years ago
Priyanka Sachin
Priyanka Sachin
Additional Director
over 3 years ago

Documents

Form DPT-3-27042020-signed
Form DPT-3-22012020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Form ADT-1-13112019_signed
Optional Attachment-(2)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(2)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form MGT-7-28092016_signed
Form AOC-4-28092016_signed