Company Information
CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 April 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Chethanram Ananthamurthy Rangaswamiah
Director/Designated Partner
about 7 years ago
about 7 years ago
Rame Gowda Rajendra Prasad
Director
almost 14 years ago
almost 14 years ago
Balaiah Vijaya Kumar
Director
almost 14 years ago
almost 14 years ago
Marigowda Puttegowda
Director
almost 14 years ago
almost 14 years ago
Past Directors
Belur Chowdaiah Bommaiah
Additional Director
over 13 years ago
over 13 years ago
Chambi Puranik
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-31012020_signed
Form MGT-7-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
List of share holders, debenture holders;-28012020
Form DIR-12-30082019_signed
Form AOC-4-06082019_signed
Form MGT-7-06082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Directors report as per section 134(3)-01082019
List of share holders, debenture holders;-01082019
Optional Attachment-(1)-01082019
Optional Attachment-(1)-20022018
Form DIR-12-20022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
Form DIR-12-14022018_signed
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018
Evidence of cessation;-07022018
Notice of resignation;-07022018
Form MGT-7-16052017_signed
List of share holders, debenture holders;-15052017
Directors report as per section 134(3)-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Form AOC-4-15052017_signed
Directors report as per section 134(3)-03052017
Form 23AC-03052017_signed
