Company Information

CIN
Status
Date of Incorporation
05 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manohar Naganna Yergolkar
Manohar Naganna Yergolkar
Director
over 2 years ago
Hemashri .
Hemashri .
Director
almost 13 years ago

Past Directors

Rakesh Yergolkar .
Rakesh Yergolkar .
Director
almost 13 years ago

Documents

Form ADT-1-31122019_signed
Form MGT-7-31122019_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form ADT-3-26102019_signed
Resignation letter-26102019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form ADT-1-28102018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of written consent given by auditor-28102018
Optional Attachment-(2)-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(2)-22112017
Optional Attachment-(3)-22112017
Form MGT-7-22112017_signed