Company Information
CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shobha Shekhar Kolar
Director/Designated Partner
over 8 years ago
over 8 years ago
Anand Pangi Chandrashekhar
Director
over 12 years ago
over 12 years ago
Past Directors
Gajanan Bhalachandra Mangasuli
Additional Director
over 8 years ago
over 8 years ago
Sadashiv Annappa Badachi
Additional Director
over 8 years ago
over 8 years ago
Mayuresh Mangsuli Sadashiv
Additional Director
over 8 years ago
over 8 years ago
Chandrashekhar Wangi Mallappa
Director
over 12 years ago
over 12 years ago
Shivanand Shrishail Burli
Director
over 12 years ago
over 12 years ago
Ashok Dhavaleshwar Shankar
Director
over 12 years ago
over 12 years ago
Iragouda Nijagouda Patil
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-29122020_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-27122020_signed
Auditor?s certificate-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Form DIR-11-09072020_signed
Form DIR-12-09072020_signed
Notice of resignation;-06072020
Acknowledgement received from company-06072020
Evidence of cessation;-06072020
Notice of resignation filed with the company-06072020
Optional Attachment-(1)-06072020
Proof of dispatch-06072020
Form DPT-3-16042020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form DPT-3-13072019
Auditor?s certificate-13072019
Auditor?s certificate-30062019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
