Company Information

CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hampapura Chennegowda Premajayaswamy
Hampapura Chennegowda Premajayaswamy
Director
about 13 years ago
Mandya Jayaswamy Amar Dev
Mandya Jayaswamy Amar Dev
Director
over 13 years ago

Past Directors

Ramaswamy Raja
Ramaswamy Raja
Director
over 13 years ago

Documents

Form INC-22-03102020_signed
Copies of the utility bills as mentioned above (not older than two months)-30092020
Copy of board resolution authorizing giving of notice-30092020
Optional Attachment-(1)-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Form ADT-1-10092020_signed
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Form ADT-1-12122019_signed
Directors report as per section 134(3)-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form ADT-1-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Copy of the intimation sent by company-10072018
Copy of resolution passed by the company-10072018
Copy of written consent given by auditor-10072018
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-10072018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed