Company Information

CIN
Status
Date of Incorporation
05 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shashikala Chandrashekhar
Shashikala Chandrashekhar
Director
almost 13 years ago
Chandrashekhar Hadapad
Chandrashekhar Hadapad
Managing Director
almost 13 years ago

Past Directors

Mohammedkhaja Hyathhussain Jeelani
Mohammedkhaja Hyathhussain Jeelani
Director
almost 12 years ago
Deepa Chandrashekhar Hosmani
Deepa Chandrashekhar Hosmani
Director
about 12 years ago
Channappa Ramappa Nulvi
Channappa Ramappa Nulvi
Director
about 12 years ago
Channadevappa Basavarajuchickka Raju
Channadevappa Basavarajuchickka Raju
Director
almost 13 years ago
Anil .
Anil .
Director
over 13 years ago

Documents

Form DIR-12-03042021_signed
Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form DPT-3-27042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
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 AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-010116.OCT