Company Information

CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dayananda Bharath
Dayananda Bharath
Director/Designated Partner
about 2 years ago
Prathibha Dayananda
Prathibha Dayananda
Individual Promoter
over 5 years ago
Vasudev Bhargav Pundarika
Vasudev Bhargav Pundarika
Director
over 7 years ago
Ananth Jagadisha
Ananth Jagadisha
Director
almost 8 years ago

Past Directors

Satheeshkumar Moodi Rajshaker Shety
Satheeshkumar Moodi Rajshaker Shety
Managing Director
over 12 years ago
Rajashekhar Siddappa Banakar
Rajashekhar Siddappa Banakar
Director
over 12 years ago

Documents

Form DIR-12-04102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Interest in other entities;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Form AOC-4-25122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form DPT-3-01072019-signed
Form DIR-12-24052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-20072018
Form DIR-12-20072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018