Company Information

CIN
Status
Date of Incorporation
31 May 2013
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

Rahul Sadafule Dinkar
Rahul Sadafule Dinkar
Director
over 2 years ago
Renuka Patil Chandragouda
Renuka Patil Chandragouda
Director
over 12 years ago

Past Directors

Subodh Mahadeorao Patil
Subodh Mahadeorao Patil
Additional Director
over 9 years ago
Mysore Paramesh Pradeep
Mysore Paramesh Pradeep
Additional Director
over 11 years ago

Documents

Form DPT-3-14122020-signed
Form DPT-3-27042020-signed
Form DPT-3-23012020-signed
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
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-21112018_signed
Copy of written consent given by auditor-21112018
Copy of resolution passed by the company-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form ADT-1-13102018_signed
Form MGT-14-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Copy of the intimation sent by company-13102018
Form ADT-3-12102018-signed
Resignation letter-06102018
Form DIR-12-23032018_signed
Form DIR-11-23032018_signed
Notice of resignation;-19032018
Optional Attachment-(1)-19032018
Proof of dispatch-19032018
Notice of resignation filed with the company-19032018