Company Information

CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kshettahalli Nagu Surendra
Kshettahalli Nagu Surendra
Director/Designated Partner
about 2 years ago
Kurabarashettahalli Nagu Boregowda
Kurabarashettahalli Nagu Boregowda
Director/Designated Partner
over 2 years ago
Rangaswamy Sowmya
Rangaswamy Sowmya
Director
over 13 years ago

Past Directors

Bhimesh .
Bhimesh .
Additional Director
over 10 years ago

Documents

Form DPT-3-01052020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-04112019
Form ADT-1-12112018_signed
Copy of written consent given by auditor-08112018
Copy of the intimation sent by company-08112018
Copy of resolution passed by the company-08112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042018
Directors report as per section 134(3)-12042018
Form DIR-12-21112017_signed
Optional Attachment-(1)-21112017
Optional Attachment-(1)-20112017
Evidence of cessation;-20112017
Notice of resignation;-20112017
Form DIR-12-20112017_signed
Letter of appointment;-18112017