Company Information

CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,160,000
Authorised Capital
25,000,000

Directors

Mallikarjunappa Suresh
Mallikarjunappa Suresh
Director/Designated Partner
over 3 years ago
Mallesh Muniswamy Babu
Mallesh Muniswamy Babu
Director/Designated Partner
almost 5 years ago

Past Directors

Dhananjaya .
Dhananjaya .
Additional Director
over 4 years ago
Rajesh Singh Javvari Kapish
Rajesh Singh Javvari Kapish
Additional Director
over 7 years ago
Hebbally Veerabhadrappa Onkarappa
Hebbally Veerabhadrappa Onkarappa
Director
over 12 years ago
Rama Sudarshan
Rama Sudarshan
Director
over 12 years ago
Sudarshan Nuggehalli
Sudarshan Nuggehalli
Director
over 12 years ago

Documents

Notice of resignation;-20012020
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Evidence of cessation;-20012020
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Evidence of cessation;-14022019
Form DIR-12-14022019_signed
Notice of resignation;-14022019
Evidence of cessation;-08092018
Form DIR-12-08092018_signed
Interest in other entities;-08092018
Notice of resignation;-08092018
Optional Attachment-(1)-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Form ADT-1-12042018_signed
Copy of resolution passed by the company-12042018
Copy of written consent given by auditor-12042018
Copy of the intimation sent by company-12042018
Form PAS-3-27102017_signed
Form MGT-7-27102017_signed