Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Basankhan Parameshwara Pruthviraj Gowda
Basankhan Parameshwara Pruthviraj Gowda
Director/Designated Partner
about 2 years ago

Past Directors

Harsha Mallikarjun Vantagudi
Harsha Mallikarjun Vantagudi
Additional Director
almost 14 years ago
Anita Ramakrishna Shenoy
Anita Ramakrishna Shenoy
Director
about 15 years ago
Venkatesh Panduranga Ramshet
Venkatesh Panduranga Ramshet
Director
about 15 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-07022019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
List of share holders, debenture holders;-07022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-21052016
Form MGT-7-21052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052016
Directors report as per section 134(3)-19052016
Form AOC-4-19052016_signed
Form 23B for period 010413 to 310314-030214.OCT
Form MGT-14-290115.OCT
Optional Attachment 1-290115.PDF
Form23AC-290115 for the FY ending on-310314.OCT