Company Information

CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Dipika Shetty
Dipika Shetty
Director/Designated Partner
over 6 years ago
Dinesh Gopalakrishna Shetty
Dinesh Gopalakrishna Shetty
Director
about 15 years ago

Past Directors

Anusuya Shetty Gopalakrishna
Anusuya Shetty Gopalakrishna
Director
about 15 years ago

Documents

Form ADT-1-16122019_signed
Optional Attachment-(1)-16122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Evidence of cessation;-25112019
Form DIR-12-25112019_signed
Form MGT-7-25112019_signed
Form INC-22-20052019_signed
Form MGT-14-19052019_signed
Form ADT-1-24042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-02032018