Company Information

CIN
Status
Date of Incorporation
06 December 2012
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

Halesh Jayadevaiah
Halesh Jayadevaiah
Director
almost 3 years ago
Teggina Matada Gowramma
Teggina Matada Gowramma
Director/Designated Partner
over 12 years ago

Past Directors

Mallikarjunaiah Hire Matta
Mallikarjunaiah Hire Matta
Director
about 13 years ago

Documents

Form MGT-7-04012020_signed
Approval letter for extension of AGM;-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Form DIR-12-15122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Approval letter of extension of financial year or AGM-13122019
Form ADT-1-10122019_signed
Evidence of cessation;-30112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(3)-12112019
Optional Attachment-(4)-12112019
Form DIR-12-12112019_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed