Company Information

CIN
Status
Date of Incorporation
18 August 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

Subbarao Bangalore Archana
Subbarao Bangalore Archana
Director/Designated Partner
about 4 years ago
Mahanya Sreedhar
Mahanya Sreedhar
Director/Designated Partner
about 4 years ago

Past Directors

Sriram Amarnath Devatha
Sriram Amarnath Devatha
Director
over 11 years ago
Geetha Sumangaladevi Shivananda
Geetha Sumangaladevi Shivananda
Director
over 11 years ago
Kirtana Devatha Amarnath
Kirtana Devatha Amarnath
Director
over 11 years ago

Documents

Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Optional Attachment-(1)-22022020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Evidence of cessation;-21102019
Form DIR-12-21102019_signed
Notice of resignation;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form ADT-1-29032018_signed
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018