Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepika Thimmaiah
Deepika Thimmaiah
Director/Designated Partner
almost 3 years ago
Byresh Malligere Huchappa
Byresh Malligere Huchappa
Director/Designated Partner
about 7 years ago

Past Directors

Satish Muniyappa
Satish Muniyappa
Director
about 13 years ago
Padmashree Mysore Prasad Kumar
Padmashree Mysore Prasad Kumar
Director
about 13 years ago

Documents

Form STK-2-27072019-signed
Optional Attachment-(1)-04022019
-04022019
Optional Attachment-(2)-04022019
Optional Attachment-(3)-04022019
Form MGT-14-22012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Form DIR-12-27092018_signed
Optional Attachment-(3)-14092018
Optional Attachment-(2)-14092018
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form AOC-4-08072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form ADT-1-171115.OCT
Form ADT-1-280115.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT