Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kuppaswamy Sholingur Sreenivasa
Kuppaswamy Sholingur Sreenivasa
Director/Designated Partner
over 2 years ago
Ramesh Bomme Gowda
Ramesh Bomme Gowda
Director/Designated Partner
over 2 years ago
Satish Madhavanarayanan
Satish Madhavanarayanan
Director/Designated Partner
over 2 years ago
Samptha Kumar Vanitha
Samptha Kumar Vanitha
Director/Designated Partner
over 2 years ago

Past Directors

Channappa Babu
Channappa Babu
Additional Director
over 3 years ago
Krithi Raj
Krithi Raj
Additional Director
over 4 years ago
Gundlupet Venkatappa Meenakshi
Gundlupet Venkatappa Meenakshi
Additional Director
almost 7 years ago
Anil Chennalinge Gowda
Anil Chennalinge Gowda
Additional Director
almost 12 years ago

Documents

Form AOC-4-06102020_signed
Form MGT-7-27092020_signed
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-22092020
Notice of resignation;-22092020
Form DIR-12-22092020_signed
Evidence of cessation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Declaration by first director-11102019
Evidence of cessation;-11102019
Notice of resignation;-11102019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-05102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190820
Form MGT-14-24072019-signed
Optional Attachment-(5)-17072019
Optional Attachment-(4)-17072019
Optional Attachment-(2)-17072019
Altered articles of association-17072019
Optional Attachment-(3)-17072019