Company Information

CIN
Status
Date of Incorporation
30 January 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
100,000

Directors

Vinay Madurepalligopalakrishnan Kumar
Vinay Madurepalligopalakrishnan Kumar
Director
over 2 years ago
Rudraiah Chavadi
Rudraiah Chavadi
Director/Designated Partner
over 2 years ago
Vijay Boregowda
Vijay Boregowda
Director/Designated Partner
over 2 years ago
Praveen Prakash Nandavarik .
Praveen Prakash Nandavarik .
Director/Designated Partner
about 6 years ago
Anup Heggar
Anup Heggar
Director
almost 13 years ago

Past Directors

Krupashankara .
Krupashankara .
Director
about 6 years ago
Kushakumar Lokappa Chikkamagaravally
Kushakumar Lokappa Chikkamagaravally
Additional Director
almost 7 years ago
Kodihalli Naveenkumar Rajashekarappa
Kodihalli Naveenkumar Rajashekarappa
Director
over 7 years ago
Deepak Rudrapatna Adishesha
Deepak Rudrapatna Adishesha
Additional Director
about 11 years ago

Documents

Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Notice of resignation;-02092020
Form DPT-3-22072020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Declaration by first director-01082019
Form DIR-12-01082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form DPT-3-12072019
Form DIR-12-29052019_signed
Evidence of cessation;-28052019
Notice of resignation;-28052019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Declaration by first director-22122018
Form DIR-12-22122018_signed
Form AOC-4-13112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018