Company Information

CIN
Status
Date of Incorporation
17 December 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

Nanjundiah Prasanna Kumar Dhiren
Nanjundiah Prasanna Kumar Dhiren
Director
over 2 years ago
Bhargavi V
Bhargavi V
Director/Designated Partner
over 2 years ago
Anusha Udevara Ramesh
Anusha Udevara Ramesh
Director/Designated Partner
over 2 years ago
Anupama Dhiren
Anupama Dhiren
Director/Designated Partner
almost 3 years ago

Past Directors

Venkatesh Dhamini
Venkatesh Dhamini
Additional Director
over 4 years ago
Krishnamurthy Subba Rao Vijayalakshmi
Krishnamurthy Subba Rao Vijayalakshmi
Director
over 8 years ago

Charges

0
12 August 2016
Vijaya Bank
5 Lak
12 August 2016
Vijaya Bank
0
12 August 2016
Vijaya Bank
0

Documents

Form ADT-1-04042021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-17122020_signed
Optional Attachment-(4)-16122020
Optional Attachment-(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Form DPT-3-21082020-signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
List of share holders, debenture holders;-30072019
Form AOC-4-30072019_signed
Form MGT-7-30072019_signed
Letter of the charge holder stating that the amount has been satisfied-25072019
Form CHG-4-25072019_signed
Form DPT-3-26062019
Notice of resignation;-16012019
Form DIR-12-16012019_signed
Evidence of cessation;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed