Company Information

CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,508,000
Authorised Capital
3,000,000

Directors

Shanthamma .
Shanthamma .
Director
about 12 years ago
Yelampali Krishnappa Devanatha
Yelampali Krishnappa Devanatha
Director
almost 14 years ago

Past Directors

Prathiba Shekar
Prathiba Shekar
Additional Director
over 7 years ago
Harsha Geetha Ramachandraiah
Harsha Geetha Ramachandraiah
Additional Director
over 7 years ago

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-19112020
Notice of resignation;-19112020
Evidence of cessation;-19112020
Form MGT-7-26092020_signed
Form AOC-4-27092020_signed
Form MGT-7-26092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-28072020
Directors report as per section 134(3)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Form MGT-7-28072020_signed
Form AOC-4-28072020_signed
Form MGT-14-31082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180831
Altered articles of association-24082018
Altered memorandum of association-24082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Optional Attachment-(1)-24082018
Form DIR-12-01082018_signed
Optional Attachment-(4)-31072018
Optional Attachment-(3)-31072018
Optional Attachment-(2)-31072018
Optional Attachment-(1)-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Directors report as per section 134(3)-02022018