Company Information
CIN
Status
Date of Incorporation
21 January 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Hariprasada Devamoole Vasudeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Nagaraja Kamath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vyasateerth Govindacharya Joshi
Individual Promoter
over 3 years ago
over 3 years ago
Kumaraswamy Parthaje
Director/Designated Partner
over 3 years ago
over 3 years ago
Doddamani Shashanka
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Keshava Moorthy
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Mukesh Thuppekallu
Director
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes
Documents
Form ADT-1-06012023_signed
Copy of resolution passed by the company-06012023
Copy of written consent given by auditor-06012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Declaration by first director-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Form DIR-12-06012023
Form AOC-4-06012023_signed
Form MGT-7A-06012023_signed
Declaration by first director-05102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102022
Form DIR-12-05102022_signed
Form DIR-11-03092022_signed
Notice of resignation filed with the company-03092022
Proof of dispatch-03092022
Proof of dispatch-29082022
Notice of resignation filed with the company-29082022
Form DIR-11-29082022_signed
Form ADT-1-19052022_signed
Optional Attachment-(1)-19052022
Copy of written consent given by auditor-19052022
Copy of resolution passed by the company-19052022
-19052022
Form ADT-3-08042022_signed
Resignation letter-08042022
Optional Attachment-(1)-24032022
