Company Information

CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinayaka Prabhakar Kulakarni
Vinayaka Prabhakar Kulakarni
Director/Designated Partner
almost 3 years ago
Shankarprasad Rao
Shankarprasad Rao
Director/Designated Partner
over 5 years ago

Past Directors

Renuka Parthiban
Renuka Parthiban
Director
over 8 years ago
Renukadevi .
Renukadevi .
Additional Director
about 9 years ago
Nagshetty Sirse
Nagshetty Sirse
Director
over 12 years ago
Kudiyanur Channabasappa Somashekar
Kudiyanur Channabasappa Somashekar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Form AOC-4-12112020_signed
Acknowledgement received from company-04062020
Notice of resignation filed with the company-04062020
Proof of dispatch-04062020
Form DIR-11-04062020_signed
Form DIR-12-26052020_signed
Notice of resignation;-26052020
Evidence of cessation;-26052020
Form DIR-12-22052020_signed
Optional Attachment-(3)-22052020
Optional Attachment-(2)-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form DPT-3-11052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-26112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018