Company Information
CIN
Status
Date of Incorporation
31 May 2005
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
Bailur Vidya Kini
Director
over 2 years ago
over 2 years ago
Ravindra Bailur Kini
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-07122020_signed
Form MGT-7-11122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form ADT-1-03072018_signed
Optional Attachment-(1)-03072018
Copy of written consent given by auditor-03072018
Copy of the intimation sent by company-03072018
Copy of the intimation received from the company - 2021.-03072018
Copy of resolution passed by the company-03072018
Form 23B-03072018_signed
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Form 20B-01072018_signed
