Company Information
CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Halesh Jayadevaiah
Managing Director
almost 3 years ago
almost 3 years ago
Nalina Muddalingaiah Neelasandra
Director
about 14 years ago
about 14 years ago
Past Directors
Mamatha Honnamaradi Chandraiah
Additional Director
about 5 years ago
about 5 years ago
Basappaji Chandramouli
Additional Director
about 5 years ago
about 5 years ago
Omkar Basavaraju
Director
about 14 years ago
about 14 years ago
Rudresha Belavadi Beeregowda
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-12-09022021_signed
Form DPT-3-30122020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form INC-22-12102020_signed
Copy of board resolution authorizing giving of notice-12102020
Optional Attachment-(1)-12102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Copies of the utility bills as mentioned above (not older than two months)-12102020
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form AOC-4-19092020_signed
Form DIR-12-15092020_signed
Evidence of cessation;-08092020
Notice of resignation;-08092020
List of share holders, debenture holders;-31072018
Form MGT-7-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Directors report as per section 134(3)-14072018
Form AOC-4-14072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Copy of resolution passed by the company-20042017
Copy of the intimation sent by company-20042017
