Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 July 2019
Paid Up Capital
120,000
Authorised Capital
120,000

Directors

Girish Mukunda Puranik
Girish Mukunda Puranik
Director/Designated Partner
about 2 years ago
Praveen Kumar Shetty
Praveen Kumar Shetty
Director/Designated Partner
over 2 years ago

Past Directors

Shambhumoorthy Bardad
Shambhumoorthy Bardad
Director
over 14 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Form DPT-3-28072019
Form INC-22-14052019_signed
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
Form AOC-4-02072018_signed
Form ADT-1-01072018_signed
Form MGT-7-01072018_signed
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
List of share holders, debenture holders;-30062018