Company Information

CIN
Status
Date of Incorporation
31 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Channappagowda Kishorkumar Magalu
Channappagowda Kishorkumar Magalu
Director
over 2 years ago
Sinchana Bpkkarane Ramegowda
Sinchana Bpkkarane Ramegowda
Director/Designated Partner
over 3 years ago

Past Directors

Ramachandra Deepak
Ramachandra Deepak
Director
over 10 years ago
Sahasa Paduvalli Chandrashekar
Sahasa Paduvalli Chandrashekar
Director
almost 11 years ago
Sneha Ramachandra
Sneha Ramachandra
Director
almost 11 years ago

Charges

11 Lak
17 March 2017
Canara Bank
11 Lak
17 March 2017
Canara Bank
0
17 March 2017
Canara Bank
0

Documents

Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-11022019_signed
Directors report as per section 134(3)-11022019
Copy of written consent given by auditor-11022019
Copy of the intimation sent by company-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
-11022019
List of share holders, debenture holders;-11022019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Form ADT-1-01022018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
Copy of the intimation sent by company-31012018
Copy of resolution passed by the company-31012018
Copy of written consent given by auditor-31012018
Form CHG-1-04042017_signed
Optional Attachment-(2)-04042017
Instrument(s) of creation or modification of charge;-04042017