Company Information

CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puttaswamy Vijayanand
Puttaswamy Vijayanand
Director/Designated Partner
over 2 years ago
Srinivas Gopal Prabhu
Srinivas Gopal Prabhu
Director/Designated Partner
over 8 years ago

Past Directors

Pallavi Rajegowda Chikkanayakkanahalli
Pallavi Rajegowda Chikkanayakkanahalli
Director
almost 12 years ago
Govindaiah Vinod
Govindaiah Vinod
Managing Director
almost 12 years ago

Documents

Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-14052019_signed
Optional Attachment-(1)-14052019
Copy of board resolution authorizing giving of notice-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-02122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02122017
Optional Attachment-(1)-02122017
Form MGT-7-02122017_signed