Company Information

CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,900,000
Authorised Capital
4,900,000

Directors

Thirthesh Hanumantha
Thirthesh Hanumantha
Director/Designated Partner
about 8 years ago
Malathi Anand
Malathi Anand
Whole Time Director
over 11 years ago
Ritheesh Shetty Vishwanatha
Ritheesh Shetty Vishwanatha
Managing Director
over 15 years ago

Charges

30 Lak
07 October 2017
Union Bank Of India
30 Lak
07 October 2017
Others
0
07 October 2017
Others
0
07 October 2017
Others
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DIR-11-06092019_signed
Notice of resignation filed with the company-05092019
Proof of dispatch-05092019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
List of share holders, debenture holders;-14062018
Optional Attachment-(1)-14062018
Form e-CODS-28042018_signed
Form 23AC-01042018_signed
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form 20B-30032018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed