Company Information

CIN
Status
Date of Incorporation
28 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandhya Gangadharan
Sandhya Gangadharan
Director
about 14 years ago
Ramanathan Somasundaram
Ramanathan Somasundaram
Director
about 14 years ago

Past Directors

Shwetha Hegde Sathya
Shwetha Hegde Sathya
Director
about 14 years ago
Katkere Sathyanarayana Hegde
Katkere Sathyanarayana Hegde
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
Form AOC-4-11052018_signed
List of share holders, debenture holders;-07052018
Form MGT-7-07052018_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form ADT-1-09112016_signed
Optional Attachment-(1)-09112016
Copy of resolution passed by the company-09112016
Copy of the intimation sent by company-09112016
Copy of written consent given by auditor-09112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Optional Attachment-(1)-14102016
Copy of the intimation sent by company-14102016
List of share holders, debenture holders;-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016