Company Information

CIN
Status
Date of Incorporation
03 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramesh Andagere Rangappa Gowda
Ramesh Andagere Rangappa Gowda
Director
almost 16 years ago
Ajith Andagere
Ajith Andagere
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form 20B-20022019_signed
Annual return as per schedule V of the Companies Act,1956-13022019
Approval letter for extension of financial year or annual general meeting-13022019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-07062017_signed
Form MGT-7-07062017_signed
List of share holders, debenture holders;-05062017
Directors report as per section 134(3)-03062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
List of share holders, debenture holders;-10032017
Directors report as per section 134(3)-10032017
Optional Attachment-(1)-10032017