Company Information

CIN
Status
Date of Incorporation
19 May 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Malligere Murthappa Asha
Malligere Murthappa Asha
Director/Designated Partner
almost 5 years ago
. Shivashankar
. Shivashankar
Director/Designated Partner
almost 8 years ago

Past Directors

Satish Kumar Shivashankar
Satish Kumar Shivashankar
Director
over 11 years ago
Vijayakumar Lagashetty
Vijayakumar Lagashetty
Director
over 11 years ago
Bheemachar Sridharamurthy Joshi
Bheemachar Sridharamurthy Joshi
Director
over 11 years ago

Documents

Form DPT-3-23042020-signed
Declaration by first director-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Optional Attachment-(1)-14032020
Proof of dispatch-11032020
Optional Attachment-(1)-11032020
Notice of resignation filed with the company-11032020
Form DIR-11-11032020_signed
Acknowledgement received from company-11032020
Form DIR-12-20122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form MGT-14-12072019_signed
Form PAS-3-12072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072019
Optional Attachment-(1)-12072019
Copy of Board or Shareholders? resolution-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Form SH-7-10072019-signed
Copy of the resolution for alteration of capital;-05072019
Optional Attachment-(2)-05072019