Company Information

CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Kaudiki Eshwarappa Kantesh
Kaudiki Eshwarappa Kantesh
Director/Designated Partner
over 2 years ago
Naveen Panduranga Rao Gujjar
Naveen Panduranga Rao Gujjar
Director/Designated Partner
almost 10 years ago

Past Directors

Dooyejude Krishnajirao Saikumar
Dooyejude Krishnajirao Saikumar
Director
almost 10 years ago
Shalini .
Shalini .
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
Approval letter for extension of AGM;-21122020
Directors report as per section 134(3)-21122020
Notice of resignation;-21122020
Interest in other entities;-21122020
Form DIR-12-21122020_signed
Evidence of cessation;-21122020
Declaration by first director-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-15122020_signed
Form ADT-1-15122020_signed
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Auditor?s certificate-14122020
Notice of resignation;-29112019
Form DIR-12-29112019_signed
Evidence of cessation;-29112019
Notice of resignation;-06022019
Evidence of cessation;-06022019
Form DIR-12-06022019_signed