Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Govinda Neerchalu Bhat
Govinda Neerchalu Bhat
Director/Designated Partner
almost 2 years ago
Shivaram Bhat
Shivaram Bhat
Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Kumar Rathi
Ashok Kumar Rathi
Director
about 12 years ago
Viswanathan Sankaran
Viswanathan Sankaran
Director
over 14 years ago

Documents

Form DPT-3-16122020-signed
Form AOC-4-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082020
Directors report as per section 134(3)-18082020
Form DIR-12-17082020_signed
Form MGT-7-17082020_signed
List of share holders, debenture holders;-16082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form DPT-3-01072019-signed
Optional Attachment-(1)-31102018
Form DIR-11-31102018_signed
Acknowledgement received from company-31102018
Evidence of cessation;-31102018
Notice of resignation filed with the company-31102018
Notice of resignation;-31102018
Form DIR-12-31102018_signed
Proof of dispatch-31102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(4)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092018