Company Information
CIN
Status
Date of Incorporation
12 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Narayan Bhikappa Shenvi
Director
over 12 years ago
over 12 years ago
Past Directors
Meera Narayan Shenvi
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Form DPT-3-14102020-signed
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Form DPT-3-07112019-signed
Form ADT-1-03102019_signed
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Copy of the intimation sent by company-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
