Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
15,000,000

Directors

Nandakishor Varadaraj Ballal
Nandakishor Varadaraj Ballal
Director/Designated Partner
over 2 years ago
Gopala Krishna Nelltheertha Vasudeva Bhat
Gopala Krishna Nelltheertha Vasudeva Bhat
Director
over 2 years ago

Past Directors

Kammaje Raviprakash
Kammaje Raviprakash
Additional Director
about 10 years ago
Srinivasan Sekar
Srinivasan Sekar
Director
over 12 years ago
Basabhat Anantha Bhat
Basabhat Anantha Bhat
Director
over 12 years ago

Documents

Form ADT-1-09112019_signed
Directors report as per section 134(3)-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Copy of resolution passed by the company-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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)-12022018
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Acknowledgement received from company-23032017
Evidence of cessation;-23032017
Form DIR-11-23032017_signed
Notice of resignation filed with the company-23032017
Notice of resignation;-23032017
Optional Attachment-(1)-23032017
Proof of dispatch-23032017
Form DIR-12-23032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016