Company Information

CIN
Status
Date of Incorporation
04 November 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
12,000,000

Directors

Kishore Goutham Kumar
Kishore Goutham Kumar
Director/Designated Partner
almost 2 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Harish Kumar Jayanna Byalakere
Harish Kumar Jayanna Byalakere
Director
about 12 years ago

Charges

7 Crore
05 December 2014
Canara Bank
7 Crore
05 December 2014
Canara Bank
0
05 December 2014
Canara Bank
0
05 December 2014
Canara Bank
0

Documents

Form DPT-3-26122020_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-23072019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form SH-7-09032018-signed
Optional Attachment-(1)-06032018
Altered memorandum of assciation;-06032018
Copy of the resolution for alteration of capital;-06032018
Form MGT-14-02032018-signed
Optional Attachment-(1)-15022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Altered articles of association-15022018
Altered memorandum of association-15022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Optional Attachment-(1)-09022018
Optional Attachment-(2)-09022018
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Form MGT-7-30112016_signed