Company Information

CIN
Status
Date of Incorporation
19 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
579,190
Authorised Capital
1,000,000

Directors

Roshan Badumanda Mandanna
Roshan Badumanda Mandanna
Director/Designated Partner
almost 20 years ago
. Irfana Tabassum
. Irfana Tabassum
Director/Designated Partner
almost 20 years ago

Past Directors

Awanish Kumar
Awanish Kumar
Additional Director
over 17 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(4)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-29062019-signed
Form DPT-3-28062019-signed
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form ADT-1-18122018_signed
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of written consent given by auditor-13122018
Copy of the intimation sent by company-13122018
Copy of resolution passed by the company-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-28112017