Company Information

CIN
Status
Date of Incorporation
30 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
500,000

Directors

Swati Chandrashekhar Angadi
Swati Chandrashekhar Angadi
Director/Designated Partner
over 2 years ago
Santosh Shivaputrappa Angadi
Santosh Shivaputrappa Angadi
Director/Designated Partner
about 5 years ago

Past Directors

Devaramane Nagaraja
Devaramane Nagaraja
Whole Time Director
almost 13 years ago
Chandrashekhar Virupakshappa Angadi
Chandrashekhar Virupakshappa Angadi
Whole Time Director
almost 13 years ago

Documents

Form DPT-3-23092020-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form DPT-3-05072019
Auditor?s certificate-05072019
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Optional Attachment-(1)-17082018
Directors report as per section 134(3)-17082018
Form AOC-4-17082018_signed
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Form ADT-1-16072018_signed
Copy of resolution passed by the company-14072018
Copy of the intimation sent by company-14072018
Copy of written consent given by auditor-14072018
Form AOC-4-04092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082017