Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Shreya Raghavendra Thane
Shreya Raghavendra Thane
Director/Designated Partner
about 2 years ago
Sangeeta Koorgi
Sangeeta Koorgi
Director/Designated Partner
over 7 years ago
Amrutesh Naik
Amrutesh Naik
Director/Designated Partner
about 8 years ago
Raghavendra Krishnarao Thane
Raghavendra Krishnarao Thane
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-23042020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
List of share holders, debenture holders;-30042019
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
Declaration by first director-04102018
Form DIR-12-04102018_signed
Optional Attachment-(1)-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Form ADT-1-09082018_signed
-09082018
Copy of resolution passed by the company-09082018
Copy of the intimation sent by company-09082018
Copy of written consent given by auditor-09082018
Form ADT-3-31072018-signed
Resignation letter-30072018
Form 23AC-04052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form MGT-7-25042018_signed