Company Information

CIN
Status
Date of Incorporation
13 November 2013
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

Madhu Kumar Kotayal Shekarappa
Madhu Kumar Kotayal Shekarappa
Director
over 2 years ago

Past Directors

Turchagatta Nagarajappa Veena
Turchagatta Nagarajappa Veena
Additional Director
over 10 years ago
Archana Shiva
Archana Shiva
Director
about 12 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-15052020-signed
Form DPT-3-01052020-signed
Form DPT-3-13022020-signed
Form ADT-1-28112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-30062019
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
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Form DIR-12-11112017_signed
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form DIR-12-011215.OCT
Declaration of the appointee Director- in Form DIR-2-291115.PDF
Evidence of cessation-291115.PDF
Optional Attachment 1-291115.PDF