Company Information

CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
11 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shashikala Harish
Shashikala Harish
Director
over 13 years ago
Thimmasandra Ugrappa Harish
Thimmasandra Ugrappa Harish
Director
over 13 years ago

Documents

Form STK-2-06112020-signed
Optional Attachment-(1)-13022020
-13022020
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Directors report as per section 134(3)-27082016
List of share holders, debenture holders;-27082016
Form AOC-4-27082016_signed
Form MGT-7-27082016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-260216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260216.PDF
Optional Attachment 3-260216.PDF
Optional Attachment 1-260216.PDF
Minutes of Meeting-260216.PDF
Optional Attachment 2-260216.PDF
Optional Attachment 4-260216.PDF