Company Information

CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harady Nithyananda Shetty
Harady Nithyananda Shetty
Director
almost 3 years ago

Past Directors

Ravinder Kumar .
Ravinder Kumar .
Director
over 6 years ago
Priyank Mahendrabhai Chaudhari
Priyank Mahendrabhai Chaudhari
Director
over 6 years ago
Namrath Shetty Nithyanand
Namrath Shetty Nithyanand
Director
almost 12 years ago

Documents

Form DPT-3-26052020-signed
Form DPT-3-24012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Form DIR-12-19092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Optional Attachment-(3)-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
Form DIR-12-07122018_signed
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form ADT-1-30102018_signed
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Optional Attachment-(1)-27102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180612
Form MGT-14-08062018-signed
Optional Attachment-(2)-07062018
Optional Attachment-(1)-07062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Altered memorandum of association-07062018
Altered articles of association-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018