Company Information

CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanuja Hegde
Tanuja Hegde
Director/Designated Partner
about 2 years ago
Sadanand Hegde
Sadanand Hegde
Director/Designated Partner
over 2 years ago
Vinayak Ganapati Hegde
Vinayak Ganapati Hegde
Director/Designated Partner
about 10 years ago

Past Directors

Vijendra Kamath
Vijendra Kamath
Director
about 12 years ago

Documents

Form ADT-1-14072020_signed
Copy of resolution passed by the company-14072020
Copy of written consent given by auditor-14072020
Directors report as per section 134(3)-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Form AOC-4-01072020_signed
List of share holders, debenture holders;-30062020
Form MGT-7-30062020_signed
Form ADT-3-19042020_signed
Resignation letter-19042020
Form DPT-3-17042020-signed
Form DPT-3-01012020-signed
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Notice of resignation;-17032017
Optional Attachment-(1)-17032017
Acknowledgement received from company-17032017
Evidence of cessation;-17032017
Form DIR-11-17032017_signed
Notice of resignation filed with the company-17032017
Proof of dispatch-17032017
Form DIR-12-17032017_signed