Company Information

CIN
Status
Date of Incorporation
03 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,480,140
Authorised Capital
2,500,000

Directors

Shanthappanavara Rudregowda Harsha
Shanthappanavara Rudregowda Harsha
Director
about 15 years ago
Yellambalase Parameswarappa Shivakumar
Yellambalase Parameswarappa Shivakumar
Director
almost 16 years ago
Rajashekarpatel Patelumapathy Erehalligowda
Rajashekarpatel Patelumapathy Erehalligowda
Director
almost 16 years ago

Past Directors

Hosadurga Onkarappa Mamatha
Hosadurga Onkarappa Mamatha
Director
over 14 years ago
Naveen Kumar Chandrappa Gowda
Naveen Kumar Chandrappa Gowda
Director
almost 15 years ago
Siddesh Siddappa Chandrappa
Siddesh Siddappa Chandrappa
Director
about 15 years ago
Doddamane Basavaraj Ashok
Doddamane Basavaraj Ashok
Director
about 15 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Evidence of cessation;-05062017
Form DIR-12-05062017_signed
Notice of resignation;-05062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form ADT-1-290116.OCT
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form MGT-14-140115.OCT
Form PAS-3-140115.OCT
List of allottees-130115.PDF