Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Munivenkatappa Hanumanthaiah
Munivenkatappa Hanumanthaiah
Director/Designated Partner
about 2 years ago
Shakunthalamma Hanumanthaiah
Shakunthalamma Hanumanthaiah
Director/Designated Partner
about 2 years ago
Arvind Gulsia
Arvind Gulsia
Director
over 14 years ago
Hanumanthiah Rajiv
Hanumanthiah Rajiv
Director
over 14 years ago

Past Directors

Machihally Gangappa Venkatesh
Machihally Gangappa Venkatesh
Director
over 10 years ago
Arjun Yadav
Arjun Yadav
Director
over 14 years ago

Documents

List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-27062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form AOC-4-07032018_signed
Optional Attachment-(3)-02032018
Optional Attachment-(2)-02032018
Optional Attachment-(1)-02032018
Directors report as per section 134(3)-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02032018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form ADT-3-17112017-signed
Resignation letter-08112017