Company Information

CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

. Aneesabi
. Aneesabi
Director/Designated Partner
over 2 years ago
. Padmavathi
. Padmavathi
Director/Designated Partner
almost 5 years ago

Past Directors

Gottikere Rangegowda Latha
Gottikere Rangegowda Latha
Director
over 6 years ago
Ravi Kumar
Ravi Kumar
Additional Director
about 10 years ago
Uma Doreswamy
Uma Doreswamy
Director
over 12 years ago
Gokulanath Keshavelu
Gokulanath Keshavelu
Director
over 12 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(4)-20122019
Declaration by first director-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(3)-20122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-25112019
Form DIR-12-25112019_signed
Evidence of cessation;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(1)-24092019
Directors report as per section 134(3)-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form AOC-4-11092019_signed
List of share holders, debenture holders;-10092019
Optional Attachment-(1)-10092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092019
Directors report as per section 134(3)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed