Company Information

CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Channappagowda Kishorkumar Magalu
Channappagowda Kishorkumar Magalu
Director
over 2 years ago
Karunakar Narayan Shetty
Karunakar Narayan Shetty
Director/Designated Partner
almost 11 years ago
Mohan Nayaka Manjappa Holehonur
Mohan Nayaka Manjappa Holehonur
Director
almost 14 years ago

Documents

Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Shareholders-MGT_7_R08491128_BVKAMATH9_20191029220333.xlsm
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Copy of the intimation sent by company-14022019
Copy of written consent given by auditor-14022019
List of share holders, debenture holders;-14022019
Optional Attachment-(1)-14022019
-14022019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Form ADT-1-30012018_signed
Copy of written consent given by auditor-30012018
Copy of resolution passed by the company-30012018
Copy of the intimation sent by company-30012018
Form ADT-1-05122016_signed
List of share holders, debenture holders;-05122016