Company Information

CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

. Shripad Bhat
. Shripad Bhat
Director/Designated Partner
over 2 years ago
Satyanarayana Parameshwar Bhat
Satyanarayana Parameshwar Bhat
Director
about 12 years ago

Past Directors

Gurumurthi Keshava Seetharama Hegde
Gurumurthi Keshava Seetharama Hegde
Director
almost 7 years ago
Turuvekere Manjunath Pratibha
Turuvekere Manjunath Pratibha
Managing Director
about 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-27042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Notice of resignation;-18012020
Optional Attachment-(1)-18012020
Form DPT-3-14012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-06082019_signed
Notice of resignation;-02082019
Evidence of cessation;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Form DIR-12-05022019_signed
Declaration by first director-05022019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-24092018_signed
Copies of the utility bills as mentioned above (not older than two months)-03092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092018
Form AOC-4-02072018_signed
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018