Company Information

CIN
Status
Date of Incorporation
28 February 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
500,000

Directors

Naveen Kumar Chandrappa Gowda
Naveen Kumar Chandrappa Gowda
Director
almost 14 years ago
Chaitra Shanthappanavara Rudregowda
Chaitra Shanthappanavara Rudregowda
Director
almost 14 years ago

Past Directors

Yellambalse Parameshwarappa Shakunthala
Yellambalse Parameshwarappa Shakunthala
Additional Director
over 12 years ago

Documents

Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019-signed
Form DPT-3-26062019-signed
Auditor?s certificate-16062019
Auditor?s certificate-14062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form ADT-3-02052018-signed
Resignation letter-25042018
Form ADT-1-01042018_signed
Form ADT-1-31032018_signed
Copy of resolution passed by the company-31032018
Copy of written consent given by auditor-31032018
Form AOC-4-31032018_signed
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018