Company Information

CIN
Status
Date of Incorporation
19 September 2014
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

Past Directors

Suresh Kumar Shankarappa
Suresh Kumar Shankarappa
Additional Director
over 4 years ago
Varun Somashekar Komala
Varun Somashekar Komala
Additional Director
almost 5 years ago
Hemanth Kumar Khatokar Narayana Rao
Hemanth Kumar Khatokar Narayana Rao
Director
about 6 years ago
Shreedhar Shriram
Shreedhar Shriram
Additional Director
about 8 years ago
Satish Hanumanthachari .
Satish Hanumanthachari .
Director
about 11 years ago

Documents

Form DPT-3-01052020-signed
Form DPT-3-14022020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-24112019_signed
Evidence of cessation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(3)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(5)-14112019
Optional Attachment-(2)-14112019
Notice of resignation;-14112019
Optional Attachment-(4)-14112019
Optional Attachment-(3)-21102019
Evidence of cessation;-21102019
Form DIR-12-21102019_signed
Notice of resignation;-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form INC-22-05072019_signed
Copies of the utility bills as mentioned above (not older than two months)-05072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019
Optional Attachment-(3)-28032019
Optional Attachment-(2)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019