Company Information

CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sachin Narayan
Sachin Narayan
Director
about 20 years ago
Sujatha Narayan
Sujatha Narayan
Director
almost 21 years ago
Chethan Narayan
Chethan Narayan
Director
almost 21 years ago

Past Directors

Hassan Narayan Prithvi Narayan
Hassan Narayan Prithvi Narayan
Additional Director
about 19 years ago

Documents

Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-28102016
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-070815.OCT
FormSchV-060815 for the FY ending on-310314.OCT
Form23AC-060815 for the FY ending on-310314.OCT
FormSchV-300314 for the FY ending on-310313.OCT