Company Information
CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Asha Dasappa
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Kumar Belagawadi Thimmegowda
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Phutane Nanjundarao Chandra Shekar
Director
over 11 years ago
over 11 years ago
Vijayakumar Kempaiah
Director
over 11 years ago
over 11 years ago
Charges
27 September 2023
Yes Bank Limited
0
27 September 2023
Yes Bank Limited
0
27 September 2023
Yes Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-06012021_signed
Form DPT-3-05012021-signed
List of share holders, debenture holders;-07082020
Form MGT-7-07082020_signed
Form AOC-4-08122019_signed
Optional Attachment-(1)-01122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Evidence of cessation;-31032019
Notice of resignation;-31032019
Form DIR-12-31032019_signed
Form ADT-1-17012019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
