Company Information
CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Directors
Shambhavi Athul Kudva
Director
over 7 years ago
over 7 years ago
Padma Vasudeva Kudva
Director
over 20 years ago
over 20 years ago
Mulki Vasudeva R Kudva
Director
over 20 years ago
over 20 years ago
Past Directors
Athul Vasudeva Kudva
Director
over 20 years ago
over 20 years ago
Documents
Form MGT-14-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Copy of Board or Shareholders? resolution-25092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092020
Form PAS-3-26092020_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(2)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form PAS-3-10072019_signed
Form DPT-3-09072019
Copy of Board or Shareholders? resolution-03072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
