Company Information

CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Parameshwara Hebbar
Parameshwara Hebbar
Director
over 2 years ago
Naganna Ajithprasad
Naganna Ajithprasad
Director
about 12 years ago
Dhananjaya Musrif
Dhananjaya Musrif
Director
over 14 years ago

Documents

Form DPT-3-27052020-signed
Form ADT-1-12022020_signed
Copy of written consent given by auditor-05022020
Copy of the intimation sent by company-05022020
Copy of resolution passed by the company-05022020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122019
Form DPT-3-29072019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MSME FORM I-30052019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-17072018_signed
Copy of written consent given by auditor-11072018
Copy of resolution passed by the company-11072018
Copy of the intimation sent by company-11072018
Form AOC-4-05072018_signed