Company Information

CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kupsad Raju Andanappa
Kupsad Raju Andanappa
Director/Designated Partner
over 2 years ago
Kasalagere Shivalingagowda Lokesh
Kasalagere Shivalingagowda Lokesh
Director/Designated Partner
almost 3 years ago
Gundiah Kasalagere Asha
Gundiah Kasalagere Asha
Director/Designated Partner
almost 19 years ago

Documents

Form AOC-4-27012020_signed
Directors report as per section 134(3)-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form DPT-3-30062019
List of share holders, debenture holders;-11062019
Form MGT-7-11062019_signed
Form AOC-4-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042019
Form ADT-1-26022019_signed
Copy of resolution passed by the company-25022019
Optional Attachment-(2)-25022019
Optional Attachment-(1)-25022019
Copy of the intimation sent by company-25022019
Copy of written consent given by auditor-25022019
Form ADT-3-27112018_signed
Resignation letter-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form MGT-7-07062017_signed
Form AOC-4-07062017_signed
List of share holders, debenture holders;-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Directors report as per section 134(3)-05062017
Form MGT-7-28062016_signed