Company Information

CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dinesh Kamath Karkala
Dinesh Kamath Karkala
Director/Designated Partner
over 2 years ago
Ragibommanahalli Madappa Chandrashekar Chandni
Ragibommanahalli Madappa Chandrashekar Chandni
Individual Promoter
over 4 years ago
Aishwarya Kamath
Aishwarya Kamath
Director/Designated Partner
over 4 years ago
Venkatesh Aralimar Sreenivas
Venkatesh Aralimar Sreenivas
Director/Designated Partner
over 4 years ago
Kalam Sandeep
Kalam Sandeep
Director/Designated Partner
about 6 years ago
Venkat Raghunath Chari
Venkat Raghunath Chari
Director
almost 15 years ago

Past Directors

Vijay Umedlal Ajmera
Vijay Umedlal Ajmera
Director
over 6 years ago
Navin Tarsanlal Sharma
Navin Tarsanlal Sharma
Director
about 9 years ago
Shivlehri Kedarlal Sharma
Shivlehri Kedarlal Sharma
Director
about 9 years ago

Documents

Form INC-22-05012020_signed
Copies of the utility bills as mentioned above (not older than two months)-05012020
Copy of board resolution authorizing giving of notice-05012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-08122019_signed
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Notice of resignation;-03122019
Evidence of cessation;-03122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-22042019_signed
Form ADT-1-22042019
Copy of written consent given by auditor-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form MGT-7-04012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Annual return as per schedule V of the Companies Act,1956-03042017
Optional Attachment-(1)-03042017