Company Information

CIN
Status
Date of Incorporation
24 June 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

Preetham Kariyaiah Shivanna
Preetham Kariyaiah Shivanna
Director/Designated Partner
over 2 years ago
Siddalingaswamy Gurumallappa
Siddalingaswamy Gurumallappa
Director/Designated Partner
over 2 years ago
Bettaiah Devaraj
Bettaiah Devaraj
Director/Designated Partner
over 2 years ago
Rabi Kisku
Rabi Kisku
Director/Designated Partner
over 2 years ago
Ramana Reddy Gadige
Ramana Reddy Gadige
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form DPT-3-23072019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Form MGT-7-07122016_signed
Form ADT-1-06122016_signed
Copy of written consent given by auditor-06122016
Copy of the intimation sent by company-06122016
Copy of resolution passed by the company-06122016
Form AOC-4-02122016_signed
List of share holders, debenture holders;-29112016