Company Information

CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Padma
. Padma
Director/Designated Partner
over 2 years ago
Suresh Kumar Shankarappa
Suresh Kumar Shankarappa
Additional Director
over 4 years ago

Past Directors

Satish Hanumanthachari .
Satish Hanumanthachari .
Additional Director
over 7 years ago
Naveen Krishnaiah
Naveen Krishnaiah
Director
over 11 years ago
Halima Farokhi
Halima Farokhi
Director
over 11 years ago
Ranjith Kumar Chikkamadaiah
Ranjith Kumar Chikkamadaiah
Director
over 11 years ago
Banandur Vidhya Shree Suryakumar
Banandur Vidhya Shree Suryakumar
Director
over 11 years ago

Documents

Form DPT-3-01052020-signed
Form DPT-3-14022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Form INC-22-09122019_signed
Copies of the utility bills as mentioned above (not older than two months)-09122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Evidence of cessation;-17082018
Form DIR-12-17082018_signed
Notice of resignation;-17082018
Optional Attachment-(1)-17082018
Optional Attachment-(3)-17082018
Optional Attachment-(4)-17082018
Optional Attachment-(2)-17082018
Form INC-22-28042018_signed
Copies of the utility bills as mentioned above (not older than two months)-28042018
Copy of board resolution authorizing giving of notice-28042018
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042018
Directors report as per section 134(3)-27042018