Company Information

CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
20,200,000

Directors

Balagatte Mahalingappa Huchhegowda
Balagatte Mahalingappa Huchhegowda
Director
over 2 years ago
Shankara Hosakoppalu Thimmappa
Shankara Hosakoppalu Thimmappa
Director
over 2 years ago
Sharanya Shankar
Sharanya Shankar
Director/Designated Partner
almost 4 years ago
Thoyaj Shankar
Thoyaj Shankar
Director/Designated Partner
almost 4 years ago
Thriveni Mahalingappa
Thriveni Mahalingappa
Director/Designated Partner
almost 4 years ago
Balgatta Huche Gowda Mahalingappa Rashmi
Balgatta Huche Gowda Mahalingappa Rashmi
Director/Designated Partner
almost 4 years ago

Documents

Form DPT-3-27042020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form SH-7-16022018-signed
Altered memorandum of assciation;-02022018
Copy of the resolution for alteration of capital;-02022018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Directors report as per section 134(3)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed