Company Information

CIN
Status
Date of Incorporation
09 March 2012
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

Vinod Kumar Vinay
Vinod Kumar Vinay
Director/Designated Partner
almost 8 years ago
Ramachandra Gayathri
Ramachandra Gayathri
Director
about 8 years ago

Past Directors

Kanakapura Paramesh Girish Kundan
Kanakapura Paramesh Girish Kundan
Director
about 9 years ago
Mahesh Narasimhamurthy
Mahesh Narasimhamurthy
Director
almost 14 years ago
Hemanth Kumar Shivalinge Gowda
Hemanth Kumar Shivalinge Gowda
Director
almost 14 years ago
Girish Venkatappa
Girish Venkatappa
Director
almost 14 years ago

Documents

Form DPT-3-29102020_signed
List of share holders, debenture holders;-25102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Directors report as per section 134(3)-25102020
Form AOC-4-25102020
Form MGT-7-25102020_signed
Form ADT-1-19102020_signed
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Form ADT-3-04102020_signed
Resignation letter-30092020
Form ADT-1-08052019_signed
Optional Attachment-(1)-08052019
List of share holders, debenture holders;-08052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052019
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
Form INC-22-11072018_signed
Copies of the utility bills as mentioned above (not older than two months)-11072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072018
Notice of resignation;-15032018
Optional Attachment-(1)-15032018
Declaration by first director-15032018
Evidence of cessation;-15032018