Company Information

CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar Shamrao
Sunil Kumar Shamrao
Director/Designated Partner
over 2 years ago
Shimoga Nagendra Brunda
Shimoga Nagendra Brunda
Director/Designated Partner
almost 8 years ago

Past Directors

Malligere Somashekhar Bindu
Malligere Somashekhar Bindu
Director
almost 8 years ago
Nayeem Pasha Rasheed
Nayeem Pasha Rasheed
Director
almost 12 years ago
Changiri Somasunder Shashikiran
Changiri Somasunder Shashikiran
Director
almost 12 years ago

Documents

Form DPT-3-21042020-signed
Form DPT-3-24012020-signed
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
List of share holders, debenture holders;-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Optional Attachment-(2)-19082019
Optional Attachment-(1)-19082019
Form DIR-12-19082019_signed
Evidence of cessation;-19082019
Optional Attachment-(1)-30062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Form INC-22-06122018_signed
Copies of the utility bills as mentioned above (not older than two months)-05122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018
Optional Attachment-(1)-05122018
Copy of board resolution authorizing giving of notice-05122018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Optional Attachment-(1)-30092018