Company Information

CIN
Status
Date of Incorporation
10 February 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

Lakshmikant Sunil Gowda
Lakshmikant Sunil Gowda
Director/Designated Partner
almost 3 years ago
Krishnamurthy Girish
Krishnamurthy Girish
Director/Designated Partner
almost 5 years ago
Aashish Srinivas Murthy
Aashish Srinivas Murthy
Director/Designated Partner
almost 5 years ago
Darbal Ravindra Vinay
Darbal Ravindra Vinay
Director/Designated Partner
about 8 years ago
Laxmikanth .
Laxmikanth .
Director
almost 12 years ago

Past Directors

Ajith Basavapatna Subramanya
Ajith Basavapatna Subramanya
Additional Director
almost 9 years ago
Jayanth Gyanaprakash
Jayanth Gyanaprakash
Additional Director
almost 9 years ago
Vijaychandra Rajeurs Lohit
Vijaychandra Rajeurs Lohit
Director
almost 12 years ago

Charges

57 Lak
03 April 2017
Axis Bank Limited
57 Lak
03 April 2017
Axis Bank Limited
0
03 April 2017
Axis Bank Limited
0
03 April 2017
Axis Bank Limited
0

Documents

Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-17122020-signed
Form DPT-3-08122020_signed
Optional Attachment-(1)-24112020
Notice of resignation;-24112020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Form AOC-4-24052019_signed
Form MGT-7-24052019_signed
List of share holders, debenture holders;-20052019
Directors report as per section 134(3)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Form DIR-12-09042018_signed
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed