Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,820,000
Authorised Capital
5,000,000

Directors

. Doddathayamma
. Doddathayamma
Director/Designated Partner
about 2 years ago
Siddaiah Ramanagara Subhashini
Siddaiah Ramanagara Subhashini
Director
over 2 years ago
Somaraju Thyloor Mayigowda
Somaraju Thyloor Mayigowda
Director
over 2 years ago
Srirampura Nagarajappa Rajashekar
Srirampura Nagarajappa Rajashekar
Director/Designated Partner
over 3 years ago

Past Directors

Nanjunda Murthy Subramanyam Vasudev
Nanjunda Murthy Subramanyam Vasudev
Additional Director
about 7 years ago
Gururaj Thyloor Mayigappa
Gururaj Thyloor Mayigappa
Director
over 13 years ago

Charges

70 Lak
30 March 2023
Idfc First Bank Limited
70 Lak
30 March 2023
Others
0
30 March 2023
Others
0
30 March 2023
Others
0

Documents

Form DIR-11-10022020_signed
Notice of resignation filed with the company-10022020
Proof of dispatch-10022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Form DIR-12-23112018_signed
Declaration by first director-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Evidence of cessation;-05112018
Form DIR-12-05112018_signed
Notice of resignation;-05112018
Optional Attachment-(1)-05112018
Form AOC-4-24092018-signed
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form MGT-7-08092018_signed
Form PAS-3-30062018_signed
Copy of Board or Shareholders? resolution-29062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062018