Company Information
CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjana Vivekanand Angadi
Director/Designated Partner
over 2 years ago
over 2 years ago
Uma Vivekanand Angadi
Director
over 6 years ago
over 6 years ago
Past Directors
Vivekanand Gurusiddappa Angadi
Managing Director
over 13 years ago
over 13 years ago
Udaykumar Gurusiddappa Angadi
Director
over 13 years ago
over 13 years ago
Charges
25 January 2021
Canara Bank
88 Lak
25 January 2021
Canara Bank
0
25 January 2021
Canara Bank
0
Documents
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Optional Attachment-(1)-18112020
Form DIR-12-18112020_signed
Evidence of cessation;-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(1)-18112020
Notice of resignation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DPT-3-13112020-signed
Form ADT-1-09032020_signed
Form AOC-4-09032020_signed
Form MGT-7-09032020_signed
Form DPT-3-06032020-signed
List of share holders, debenture holders;-03032020
Directors report as per section 134(3)-03032020
Copy of written consent given by auditor-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Copy of resolution passed by the company-03032020
Copy of the intimation sent by company-03032020
Form DPT-3-15112019-signed
Auditor?s certificate-26062019
Optional Attachment-(3)-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Optional Attachment-(2)-11062019
