Company Information

CIN
Status
Date of Incorporation
01 May 2010
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

Sathish Krishnappa
Sathish Krishnappa
Director/Designated Partner
about 7 years ago
Kulandai Swamy Kulandai Theresa
Kulandai Swamy Kulandai Theresa
Individual Promoter
about 7 years ago

Past Directors

Munirathinam Ganeshkumar
Munirathinam Ganeshkumar
Director
about 7 years ago
Sumukha Samak
Sumukha Samak
Additional Director
almost 10 years ago
Varada Srinivas Pradeep
Varada Srinivas Pradeep
Director
over 15 years ago
Shivarajapura Ramachandra Rao Shekar
Shivarajapura Ramachandra Rao Shekar
Director
over 15 years ago

Documents

Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Optional Attachment-(2)-05112020
Form DIR-12-05112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form INC-22-09012018_signed
Copies of the utility bills as mentioned above (not older than two months)-09012018
Optional Attachment-(2)-09012018
Optional Attachment-(1)-09012018
Copy of board resolution authorizing giving of notice-09012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Optional Attachment-(1)-19122017
Notice of resignation;-19122017
Evidence of cessation;-19122017
Form DIR-12-19122017_signed
Declaration by first director-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Form DIR-12-01122017_signed
Optional Attachment-(2)-01122017
Optional Attachment-(1)-01122017
Letter of appointment;-01122017
Copy of the intimation sent by company-22112017