Company Information

CIN
Status
Date of Incorporation
23 March 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

Kabhalli Malappa Rashmi
Kabhalli Malappa Rashmi
Director/Designated Partner
over 2 years ago
Mahesha Siddanaika
Mahesha Siddanaika
Director/Designated Partner
about 4 years ago
Santhosh Kumar Nanjangud Swamy
Santhosh Kumar Nanjangud Swamy
Director/Designated Partner
over 11 years ago

Past Directors

Vinay Kumar Srikantaswamy
Vinay Kumar Srikantaswamy
Director
over 5 years ago
Lakshmikantha Adikeshavalu Bagepalli
Lakshmikantha Adikeshavalu Bagepalli
Director
over 11 years ago

Documents

Evidence of cessation;-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-03072020_signed
Notice of resignation;-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Optional Attachment-(3)-03072020
Optional Attachment-(1)-06062020
List of share holders, debenture holders;-06062020
Directors report as per section 134(3)-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Form AOC-4-06062020_signed
Form MGT-7-06062020_signed
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form ADT-1-18092016_signed
Form MGT-7-18092016_signed