Company Information

CIN
Status
Date of Incorporation
27 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Madapura Khadar Hasenar
Madapura Khadar Hasenar
Director/Designated Partner
about 4 years ago
Saikanth Sudha
Saikanth Sudha
Director/Designated Partner
about 4 years ago

Past Directors

Sanjana Pincha
Sanjana Pincha
Additional Director
almost 8 years ago
Siddappa .
Siddappa .
Additional Director
over 10 years ago
Suman Devi Dugar
Suman Devi Dugar
Additional Director
over 10 years ago
Archana Goil
Archana Goil
Director
over 15 years ago
Deepak Goil
Deepak Goil
Director
over 15 years ago

Documents

Form ADT-1-13122019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-03022018
Proof of dispatch-03022018
Notice of resignation filed with the company-03022018
Form DIR-12-03022018_signed
Form DIR-11-03022018_signed
Evidence of cessation;-03022018
Notice of resignation;-03022018
Acknowledgement received from company-03022018
Declaration by first director-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Form DIR-12-02022018_signed
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
List of share holders, debenture holders;-04012018
Form MGT-7-03012018_signed