Company Information

CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Hosamath Shivaprakash
Hosamath Shivaprakash
Director/Designated Partner
over 2 years ago
Pramodh Boranna Vashanthkumar
Pramodh Boranna Vashanthkumar
Director/Designated Partner
over 2 years ago
Madhehalli Neelakantaswamy Yatishkumar
Madhehalli Neelakantaswamy Yatishkumar
Director
over 2 years ago

Past Directors

Bangalore Lakshmanappa Keerthi
Bangalore Lakshmanappa Keerthi
Director
almost 19 years ago
Namrata .
Namrata .
Director
almost 19 years ago
Budamgunta Ravikumar Reddy
Budamgunta Ravikumar Reddy
Director
almost 19 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27072019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form INC-22-12042019_signed
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Directors report as per section 134(3)-07102018
Optional Attachment-(1)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
List of share holders, debenture holders;-07102018
Form MGT-7-07102018_signed
Form AOC-4-07102018_signed
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed