Company Information
CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Ravi Shetty Shankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Devanahalli Venkateshiah Nalini
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-24122020_signed
Form MGT-7-09072019_signed
Form AOC-4-09072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Directors report as per section 134(3)-08072019
List of share holders, debenture holders;-08072019
Form DPT-3-29062019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form AOC-4-16012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form AOC-4-181215.OCT
Form MGT-7-301115.OCT
Form23AC-100215 for the FY ending on-310314.OCT
FormSchV-070215 for the FY ending on-310314.OCT
