Company Information

CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Hema Priya
Hema Priya
Director/Designated Partner
over 2 years ago
Venkatesha Chaluvegowda
Venkatesha Chaluvegowda
Director
over 2 years ago

Past Directors

Haliyur Boregowda Jayarama
Haliyur Boregowda Jayarama
Managing Director
over 12 years ago
Podili Guruswamy Naidu
Podili Guruswamy Naidu
Managing Director
over 12 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Declaration by first director-28012019
Evidence of cessation;-28012019
Form DIR-12-28012019_signed
Notice of resignation;-28012019
Form DIR-12-01062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Evidence of cessation;-25112017
Form DIR-12-25112017_signed