Company Information
CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aruna Doddagatta Shetty
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Nagaraj Kumbaiah Bangalore
Additional Director
over 9 years ago
over 9 years ago
Varadaraju Kumar Shiva
Director
over 13 years ago
over 13 years ago
Badravati Hanumantappa Venkatesh
Director
over 13 years ago
over 13 years ago
Charges
18 August 2016
Indian Bank
15 Lak
18 August 2016
Indian Bank
0
18 August 2016
Indian Bank
0
18 August 2016
Indian Bank
0
Documents
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DIR-12-29102019_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DIR-12-28102019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Declaration by first director-25012018
Letter of appointment;-25012018
Notice of resignation;-25012018
Optional Attachment-(1)-25012018
Optional Attachment-(2)-25012018
Optional Attachment-(3)-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Evidence of cessation;-25012018
Form DIR-12-25012018_signed
List of share holders, debenture holders;-19112017
Company CSR policy as per section 135(4)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Evidence of cessation;-07012017
Optional Attachment-(1)-07012017
Form DIR-11-07012017_signed
