Company Information

CIN
Status
Date of Incorporation
24 December 2014
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

Keerthi Rudresh
Keerthi Rudresh
Director/Designated Partner
over 2 years ago
Anand Mallappa Sannabasappanavar
Anand Mallappa Sannabasappanavar
Director/Designated Partner
over 2 years ago
Savitri .
Savitri .
Director/Designated Partner
over 2 years ago
Rudresh Prabhu
Rudresh Prabhu
Director/Designated Partner
over 2 years ago
. Krishna
. Krishna
Director/Designated Partner
over 3 years ago

Past Directors

Prathibha Bennadi Jayakumar
Prathibha Bennadi Jayakumar
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Optional Attachment-(3)-21042017
Optional Attachment-(1)-21042017
Notice of resignation;-21042017
Notice of resignation filed with the company-21042017
Letter of appointment;-21042017
Form DIR-12-21042017_signed
Form DIR-11-21042017_signed
Evidence of cessation;-21042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Acknowledgement received from company-21042017
Optional Attachment-(2)-21042017