Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chinnappa Aravind
Chinnappa Aravind
Director/Designated Partner
over 2 years ago
Soujanya Prashanth
Soujanya Prashanth
Director/Designated Partner
almost 6 years ago
Prashanth Shankar Narayan
Prashanth Shankar Narayan
Director/Designated Partner
over 13 years ago

Past Directors

Sujaya Shankarappa
Sujaya Shankarappa
Director
about 14 years ago
Gulabi Kudva
Gulabi Kudva
Director
over 14 years ago

Charges

0
25 June 2015
Syndicate Bank
20 Lak
25 June 2015
Syndicate Bank
0
25 June 2015
Syndicate Bank
0

Documents

Form ADT-1-28022020_signed
Copy of written consent given by auditor-27022020
Copy of resolution passed by the company-27022020
Copy of the intimation sent by company-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Notice of resignation;-03022020
Optional Attachment-(1)-03022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-17082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Form AOC-4-17082018_signed
Form INC-22-19052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052017
Copy of board resolution authorizing giving of notice-19052017
Copies of the utility bills as mentioned above (not older than two months)-19052017
List of share holders, debenture holders;-19122016