Company Information

CIN
Status
Date of Incorporation
01 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 November 2021
Paid Up Capital
7,700,000
Authorised Capital
10,000,000

Directors

Banavara Krishnappa Nagaraj
Banavara Krishnappa Nagaraj
Director/Designated Partner
over 2 years ago
Devanahalli Ramachandra Rao Shyamala
Devanahalli Ramachandra Rao Shyamala
Director/Designated Partner
almost 3 years ago
Haridas Sriram
Haridas Sriram
Director
about 12 years ago

Past Directors

Kirankumara Sasveahalli Umapathiyappa
Kirankumara Sasveahalli Umapathiyappa
Additional Director
almost 9 years ago
Shripal Hanamant Shankargouda
Shripal Hanamant Shankargouda
Additional Director
over 10 years ago
Mahesh Kumar Raghava
Mahesh Kumar Raghava
Additional Director
over 10 years ago
Balamurugan Hemamalini
Balamurugan Hemamalini
Director
almost 12 years ago

Documents

Form DPT-3-20112020-signed
Form DPT-3-13112020_signed
Form DPT-3-29092020
Form DPT-3-06032020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-27032019_signed
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form INC-22-23052018_signed
Copy of board resolution authorizing giving of notice-23052018
Copies of the utility bills as mentioned above (not older than two months)-23052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Form DIR-12-11052018_signed
Form DIR-11-11052018_signed
Evidence of cessation;-10052018
Notice of resignation filed with the company-10052018