Company Information

CIN
Status
Date of Incorporation
14 March 2014
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

Kulenooru Rajappa Satheesh
Kulenooru Rajappa Satheesh
Director
over 2 years ago
Kote Rudrappa Rudramma
Kote Rudrappa Rudramma
Director/Designated Partner
about 4 years ago
Somnath Guha
Somnath Guha
Director
almost 12 years ago

Past Directors

Lakshmipura Vijayakumar Shivakumar
Lakshmipura Vijayakumar Shivakumar
Director
almost 12 years ago
Patil Sangaraj
Patil Sangaraj
Director
almost 12 years ago
Ravi Honnappa Chandrappa
Ravi Honnappa Chandrappa
Director
almost 12 years ago
Mahesh Kuppatakkath
Mahesh Kuppatakkath
Director
almost 12 years ago

Documents

Form DIR-12-28072020_signed
Evidence of cessation;-28072020
Notice of resignation;-28072020
Optional Attachment-(1)-28072020
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-11112019-signed
Form DPT-3-27062019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Evidence of cessation;-21022019
Form DIR-12-21022019_signed
Notice of resignation;-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed