Company Information
CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
120,000
Directors
Kantalagere Sowmyashree Gangadharappa
Director/Designated Partner
over 2 years ago
over 2 years ago
Bipin Baboo
Director
over 2 years ago
over 2 years ago
Past Directors
Steffy Johnson
Director
over 4 years ago
over 4 years ago
Sachin Nagappa Mulakeri
Director
about 7 years ago
about 7 years ago
Santosh Babu
Director
about 11 years ago
about 11 years ago
Charges
15 June 2018
Indian Bank
9 Lak
15 June 2018
Indian Bank
0
15 June 2018
Indian Bank
0
Documents
Form DPT-3-31122020
Form DPT-3-29012020-signed
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Notice of resignation;-21112019
Form DPT-3-13112019-signed
Form ADT-1-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Copy of written consent given by auditor-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Auditor?s certificate-24062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form DIR-12-12122018_signed
Declaration by first director-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
