Company Information

CIN
Status
Date of Incorporation
27 November 2002
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

Vinay Gowda
Vinay Gowda
Director/Designated Partner
over 2 years ago
Ajje Thimme Gowda
Ajje Thimme Gowda
Director
about 23 years ago

Past Directors

Hammanna Bommayya Nayak
Hammanna Bommayya Nayak
Additional Director
almost 9 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201129
Form MGT-14-10112020-signed
Optional Attachment-(2)-09112020
Altered articles of association-09112020
Altered memorandum of association-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Form MGT-14-05112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201105
Altered articles of association-31102020
Altered memorandum of association-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(1)-31102020
Form DPT-3-10032020-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Evidence of cessation;-01102018
Notice of resignation;-01102018