Company Information

CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Bhaskar Srinivasa
Bhaskar Srinivasa
Director/Designated Partner
over 2 years ago
Kaliatanda Appachu Ponnappa
Kaliatanda Appachu Ponnappa
Director/Designated Partner
almost 16 years ago

Past Directors

Annayappa Somashekara
Annayappa Somashekara
Director
almost 16 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-04052020-signed
Form DPT-3-17022020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-23012018_signed
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Evidence of cessation;-10012018
Form DIR-12-10012018_signed
Notice of resignation;-10012018
List of share holders, debenture holders;-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form MGT-7-20032017_signed