Company Information

CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Bangalore /
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 October 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Malini Anand
Malini Anand
Director
almost 13 years ago
Anand Gollahalli Shivaprasad
Anand Gollahalli Shivaprasad
Director
almost 13 years ago

Documents

Form DPT-3-29042020-signed
Form ADT-1-17022020_signed
Copy of resolution passed by the company-17022020
Copy of written consent given by auditor-17022020
List of share holders, debenture holders;-17022020
Form MGT-7-17022020_signed
Form AOC-4-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Form AOC-4-13062019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form ADT-1-31102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Form ADT-1-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Copy of resolution passed by the company-29042018
Copy of written consent given by auditor-29042018
Directors report as per section 134(3)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29052017_signed
Form AOC-4-29052017_signed
Form 23AC-29052017_signed
Form 20B-29052017_signed
Form ADT-1-21052017_signed
Copy of the intimation sent by company-21052017
Copy of written consent given by auditor-21052017
Directors report as per section 134(3)-21052017
List of share holders, debenture holders;-21052017