Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
900,000

Directors

Prakash Tippanna Dasanur
Prakash Tippanna Dasanur
Managing Director
over 2 years ago
Raviraj Mallappa Dasanur
Raviraj Mallappa Dasanur
Director
over 10 years ago
Ulavappa Tippanna Dasanur
Ulavappa Tippanna Dasanur
Director
over 10 years ago
Vishalakshi Jayaprakash Galagali
Vishalakshi Jayaprakash Galagali
Director
almost 14 years ago

Documents

Form ADT-1-28112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
List of share holders, debenture holders;-31012018
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-270415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270415.PDF
Form DIR-12-060515.OCT