Company Information

CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shriroopa Anantkumar Hegde
Shriroopa Anantkumar Hegde
Director
over 2 years ago
Lakshmish Subbarao Keladi
Lakshmish Subbarao Keladi
Director
over 11 years ago
Krishna Rama Devadig
Krishna Rama Devadig
Director
over 11 years ago
Anantkumar Hegde
Anantkumar Hegde
Director/Designated Partner
over 11 years ago

Past Directors

Ganapati Ramachandra Muddepal
Ganapati Ramachandra Muddepal
Additional Director
almost 10 years ago
Shrivarn Kirthan Subbarao
Shrivarn Kirthan Subbarao
Director
over 11 years ago

Charges

10 Lak
18 July 2016
Kanara Souharda Sahakari Niyamit
10 Lak
18 July 2016
Others
0
18 July 2016
Others
0
18 July 2016
Others
0

Documents

Form ADT-1-17112019_signed
Form DPT-3-08112019-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
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-26062019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Form CHG-1-01082016_signed
Instrument(s) of creation or modification of charge;-01082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160801
Form SH-7-14072016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072016
List of share holders, debenture holders;-12072016
Optional Attachment-(1)-12072016
Form DIR-12-12072016_signed
Form MGT-7-12072016_signed